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PKG PLUS LIMITED

Company number 06577279

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
05 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
28 Apr 2011 CH01 Director's details changed for Mr Samir Nath Pyakuryal on 1 January 2011
28 Apr 2011 CH01 Director's details changed for Mr Lekh Nath Ghimire on 2 February 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
10 Nov 2010 AP01 Appointment of Mr Samir Nath Pyakuryal as a director
10 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 Jun 2010 TM02 Termination of appointment of Srijana Sharma-Pyakurel as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 June 2009
20 Aug 2009 363a Return made up to 28/04/09; full list of members
20 Aug 2009 288c Director's Change of Particulars / lekh ghimire / 01/01/2009 / HouseName/Number was: 75, now: 101; Street was: parkfield road, now: ancona road; Area was: , now: plumstead; Post Town was: northolt, now: ; Post Code was: UB5 5NW, now: SE18 1AE
20 Aug 2009 288c Secretary's Change of Particulars / srijana sharma-pyakurel / 01/07/2009 / Nationality was: , now: nepalese; HouseName/Number was: 75, now: 35; Street was: parkfield road, now: rosebery avenue; Area was: northolt, now: south harrow; Post Town was: london, now: ; Post Code was: UB5 5NW, now: HA2 9AR
10 Aug 2009 287 Registered office changed on 10/08/2009 from, 101 ancona road, plumstead, london, SE18 1AE
26 Jun 2009 287 Registered office changed on 26/06/2009 from, 75 parkfield road, northolt, middlesex, london, UB5 5NW, united kingdom
24 Oct 2008 CERTNM Company name changed pkg associates LIMITED\certificate issued on 27/10/08
28 Apr 2008 NEWINC Incorporation