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PACKPROVIDER LIMITED

Company number 05373854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2008 288b Appointment Terminated Director christopher hutchings
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288b Secretary resigned;director resigned
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 288b Director resigned
29 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
29 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Mar 2007 88(2)R Ad 31/05/06--------- £ si 100@1
14 Mar 2007 363a Return made up to 23/02/07; full list of members
10 Aug 2006 288b Director resigned
04 Jul 2006 395 Particulars of mortgage/charge
05 Apr 2006 363a Return made up to 23/02/06; full list of members
04 Apr 2006 88(2)R Ad 30/06/05-31/07/05 £ si 200@1=200 £ ic 11100/11300
23 Mar 2006 88(2)R Ad 30/06/05-31/07/05 £ si 1800@1=1800 £ ic 9300/11100
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
11 Jan 2006 288b Director resigned
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 88(2)R Ad 23/02/05--------- £ si 1800@1=1800 £ ic 7500/9300