- Company Overview for PACKCO LIMITED (06747727)
- Filing history for PACKCO LIMITED (06747727)
- People for PACKCO LIMITED (06747727)
- Charges for PACKCO LIMITED (06747727)
- More for PACKCO LIMITED (06747727)
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) |
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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
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23 Aug 2017 | RESOLUTIONS |
Resolutions
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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
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13 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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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
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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 |