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PACKSYS LIMITED

Company number 06947381

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	CH01	Director's details changed for James Patrick Davey on 25 October 2014	View PDF Director's details changed for James Patrick Davey on 25 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 3 pages (3 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH01	Director's details changed for James Patrick Davey on 27 July 2012	View PDF Director's details changed for James Patrick Davey on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	TM01	Termination of appointment of Richard Jeffery as a director	View PDF Termination of appointment of Richard Jeffery as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	CH01	Director's details changed for James Patrick Davey on 29 June 2011	View PDF Director's details changed for James Patrick Davey on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AAMD	Amended accounts made up to 30 November 2010	View PDF Amended accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Richard Alan Jeffery on 29 June 2010	View PDF Director's details changed for Mr Richard Alan Jeffery on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for James Patrick Davey on 29 June 2010	View PDF Director's details changed for James Patrick Davey on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP01	Appointment of Mr Richard Alan Jeffery as a director	View PDF Appointment of Mr Richard Alan Jeffery as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 2 cathedral road derby DE1 3PA	View PDF Registered office changed on 17/08/2009 from 2 cathedral road derby DE1 3PA - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed james patrick davey	View PDF Director appointed james patrick davey - link opens in a new window - 2 pages (2 pages)

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