PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD

Company number 06068085

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2018	TM01	Termination of appointment of Pamela Mary Vandome as a director on 1 January 2018	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2017	SH20	Statement by Directors	(1 page)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1	(3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages) Download iXBRL
06 Sep 2017	AP01	Appointment of Mrs Kelley Kathryn Fox as a director on 11 May 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of William Torbik as a director on 11 May 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr. William Torbik as a director on 4 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Eric Belcher as a director on 4 September 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Joseph Busky as a director on 26 March 2015	(1 page)
30 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(13 pages)
11 Jun 2015	AD01	Registered office address changed from 1 Cranmore Drive Shirley Solihul B90 4RZ to 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT on 11 June 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(7 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(7 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Sep 2013	AP01	Appointment of Yves Christian Rogivue as a director	(3 pages)

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