- Company Overview for PACKAGING MEDIA LIMITED (05596709)
- Filing history for PACKAGING MEDIA LIMITED (05596709)
- People for PACKAGING MEDIA LIMITED (05596709)
- More for PACKAGING MEDIA LIMITED (05596709)
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) |
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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
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30 Nov 2009 | RESOLUTIONS |
Resolutions
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14 Nov 2009 | AR01 |
Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-14
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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 |