PATIENT PAK LIMITED

Company number 06014444

Date	Type	Description	View / Download
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AD01	Registered office address changed from 38 Willow Street Oswestry Shropshire SY11 1AD England on 2 August 2011	(1 page)
17 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2011	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 13 February 2011	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 100	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Robert Timothy Gros on 10 December 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from Patientpak Ltd 18 Hanover Square London W1S 1HX on 10 December 2009	(1 page)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Aug 2009	288b	Appointment Terminate, Director Jonathan Sayeed Logged Form	(1 page)
31 Jul 2009	288b	Appointment Terminated Director jonathan sayeed	(1 page)
11 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
06 Feb 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
14 Nov 2008	288a	Director appointed robert timothy gros	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from studio 15C 101 farm lane trading estate london SW6 1QJ	(1 page)
19 Jun 2008	288b	Appointment Terminated Director anthony ganjou	(1 page)
10 Jun 2008	288b	Appointment Terminated Director heydon mcevaddy	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary s a accountancy secretarial services LIMITED	(1 page)
10 Jun 2008	288a	Director appointed jonathan sayeed	(2 pages)
10 Jun 2008	288a	Director appointed anthony ganjou	(2 pages)