PACKET LTD

Company number 05594449

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2011	CERTNM	Company name changed C.H.A.P.s (uk) LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-11	(2 pages)
18 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 10	(5 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10	(3 pages)
29 Jul 2010	AP01	Appointment of Mr Sanjay Daryanani as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Ann Daryanani as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Companies and Searches Ltd as a director	(1 page)
27 Jan 2010	AP01	Appointment of Mr Rakesh Ishwar Daryanani as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mrs Ann Elizabeth Daryanani as a director	(2 pages)
05 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH02	Director's details changed for Companies and Searches Ltd on 16 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Msc Secretary Ltd on 16 October 2009	(2 pages)
06 Aug 2009	AA	Accounts made up to 31 October 2008	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from suite 5, kenyon court 2 wellington street widnes cheshire WA8 0QH	(1 page)
23 Dec 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
05 Jun 2008	288a	Director appointed companies and searches LTD	(2 pages)
05 Jun 2008	288a	Secretary appointed msc secretary LTD	(2 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	AA	Accounts made up to 31 October 2007	(2 pages)
17 Oct 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)