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PACKET COMMUNICATIONS LIMITED

Company number 05688932

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2014 AD01 Registered office address changed from 18 Manor Close Hatching Green Harpenden Hertfordshire AL5 2GT on 1 July 2014
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jun 2014 4.70 Declaration of solvency
23 Apr 2014 DS02 Withdraw the company strike off application
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 TM02 Termination of appointment of Angela Smedley as a secretary
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Mar 2011 TM02 Termination of appointment of Angela Smedley as a secretary
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Carl Stone on 21 February 2010
29 Sep 2009 287 Registered office changed on 29/09/2009 from 105 benslow lane hitchin hertfordshire SG4 9RA
29 Sep 2009 288c Director's change of particulars / carl stone / 01/07/2009