PACK MEDIA LTD

Company number 07431543

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	2.35B	Notice of move from Administration to Dissolution on 16 October 2015	(17 pages)
22 Apr 2015	2.24B	Administrator's progress report to 31 March 2015	(19 pages)
22 Apr 2015	2.31B	Notice of extension of period of Administration	(1 page)
26 Nov 2014	2.24B	Administrator's progress report to 14 October 2014	(19 pages)
04 Jun 2014	F2.18	Notice of deemed approval of proposals	(1 page)
15 May 2014	2.17B	Statement of administrator's proposal	(43 pages)
25 Apr 2014	AD01	Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 25 April 2014	(2 pages)
24 Apr 2014	2.12B	Appointment of an administrator	(1 page)
16 Mar 2014	TM01	Termination of appointment of Jonathan Shaw as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
10 May 2013	MR01	Registration of charge 074315430001	(27 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 28 February 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AP01	Appointment of Mr Jonathan Shaw as a director	(2 pages)
29 Jan 2013	CERTNM	Company name changed xcel recruit LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28	(2 pages)
29 Jan 2013	CONNOT	Change of name notice	(2 pages)
04 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
10 Nov 2011	CERTNM	Company name changed xcel care LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(2 pages)
10 Nov 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2010	AP01	Appointment of Neil Ouzman as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)