PICK N PACK LIMITED

Company number 07700648

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
20 Feb 2014	AP01	Appointment of Juergen Fritsch as a director on 31 December 2013	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Rainer Von Holst as a director on 31 December 2013	(1 page)
20 Feb 2014	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 31 December 2013	(1 page)
12 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(3 pages)
02 Apr 2013	AA	Accounts made up to 31 December 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(3 pages)
13 Jul 2012	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Rainer Von Holst on 17 November 2011	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 12 December 2011	(1 page)
12 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)