PATIENT PAK HOLDINGS LIMITED

Company number 06419963

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 100	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Robert Timothy Gros on 10 December 2009	(2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Dec 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 10 December 2009	(1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Aug 2009	288b	Appointment Terminate, Director Jonathan Sayeed Logged Form	(2 pages)
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 06/11/08; full list of members	(3 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 farm lane trading estate london SW6 1QJ	(1 page)
23 Jun 2008	MA	Memorandum and Articles of Association	(8 pages)
20 Jun 2008	288b	Appointment Terminated Director anthony ganjou	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from summit house 12 red lion square london WC1R 4QD	(1 page)
12 Jun 2008	88(2)	Ad 06/05/08 gbp si 49@1=49 gbp ic 51/100	(2 pages)
12 Jun 2008	88(2)	Ad 25/04/08 gbp si 50@1=50 gbp ic 1/51	(2 pages)
12 Jun 2008	288b	Appointment Terminated Secretary westlex registrars LIMITED	(1 page)
12 Jun 2008	288b	Appointment Terminated Director westlex nominees LIMITED	(1 page)
12 Jun 2008	288a	Director appointed jonathan sayeed	(2 pages)
12 Jun 2008	288a	Director appointed anthony ganjou	(2 pages)
25 Apr 2008	CERTNM	Company name changed mislex (557) LIMITED\certificate issued on 25/04/08	(3 pages)
06 Nov 2007	NEWINC	Incorporation	(19 pages)