Advanced company searchLink opens in new window

MYSALEPACK PLC

Company number 05829303

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 2.24B Administrator's progress report to 15 January 2011
28 Jan 2011 2.35B Notice of move from Administration to Dissolution on 15 January 2011
13 Aug 2010 2.24B Administrator's progress report to 14 July 2010
27 Apr 2010 2.16B Statement of affairs with form 2.14B
25 Mar 2010 2.23B Result of meeting of creditors
11 Mar 2010 2.17B Statement of administrator's proposal
09 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
21 Jan 2010 2.12B Appointment of an administrator
18 Jan 2010 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 18 January 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 363a Return made up to 25/05/09; full list of members
22 Jun 2009 190 Location of debenture register
22 Jun 2009 287 Registered office changed on 22/06/2009 from the lansdowne building 2 lansdowne road croydon surrey CR9 2ER
22 Jun 2009 353 Location of register of members
02 Jun 2009 AA Full accounts made up to 31 October 2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from becket house, 1ST floor 36 old jewry london EC2R 8DD united kingdom
18 Aug 2008 287 Registered office changed on 18/08/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW
26 Jun 2008 363a Return made up to 25/05/08; full list of members
11 Jun 2008 288b Appointment Terminated Director keith peraux
11 Jun 2008 288b Appointment Terminated Director andrew jordan
02 Feb 2008 AA Full accounts made up to 31 October 2007
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re app auditors 23/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07