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PACKSHOT499 LTD

Company number 07761580

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 10
08 Nov 2013 AP01 Appointment of Mr Gary Brian Sutton as a director
08 Nov 2013 AP01 Appointment of Mr Gary John Banks as a director
23 Oct 2013 AD01 Registered office address changed from Lower Farm Warrington Olney Buckinghamshire MK46 4HN England on 23 October 2013
25 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 TM01 Termination of appointment of Kevin Jefcoate as a director
12 Apr 2013 AD01 Registered office address changed from 3 the Pightle Drayton Parslow MK17 0LQ England on 12 April 2013
12 Apr 2013 AP01 Appointment of Mr Gary Mears as a director
05 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted