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PACKAGING MEDIA LIMITED

Company number 05596709

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
17 Dec 2009 MA Memorandum and Articles of Association
17 Dec 2009 CERTNM Company name changed hive online LIMITED\certificate issued on 17/12/09
  • CONNOT ‐ Change of name notice
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
14 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-14
  • GBP 100
13 Nov 2009 CH01 Director's details changed for Merric Peter Lewis Mercer on 18 October 2009
13 Nov 2009 CH01 Director's details changed for Jonathan David Jackson on 19 October 2009
10 Sep 2009 MA Memorandum and Articles of Association
09 Sep 2009 CERTNM Company name changed hive (GB) LIMITED\certificate issued on 09/09/09
16 May 2009 363a Return made up to 19/10/08; full list of members
18 Mar 2009 288a Secretary appointed merric peter lewis mercer
18 Mar 2009 288b Appointment Terminated Secretary jonathan jackson
23 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
09 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
13 Dec 2007 363s Return made up to 19/10/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
14 Nov 2006 363a Return made up to 19/10/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: shackerdale farm oak colston nottingham notts NG32 2DT
18 May 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288b Director resigned