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PACKCO LIMITED

Company number 06747727

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2019 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 PSC02 Notification of Advanta International Pte Limited as a person with significant control on 31 July 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 100,000
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 AA Full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6,957.11
13 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6,957.11
06 Jan 2015 AA Full accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Fabrice Deriaz as a director on 17 November 2014
12 May 2014 TM01 Termination of appointment of Richard Barrick as a director
24 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 6,957.11
24 Jan 2014 AD04 Register(s) moved to registered office address
13 Dec 2013 TM01 Termination of appointment of Jason Coleman as a director
13 Dec 2013 TM02 Termination of appointment of Jason Coleman as a secretary
11 Dec 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AP01 Appointment of Mr Fabrice Deriaz as a director
22 Mar 2013 TM01 Termination of appointment of Emrys Griffiths as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012