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MOD PACK MANAGEMENT SERVICES LTD

Company number 08739671

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 30 November 2017
31 Jan 2018 AD01 Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester GL3 3SH to Plot 6 Keytec 7 Business Park Ascot Road Pershore Worcestershire WR10 2JJ on 31 January 2018
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40
17 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 40
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 40
11 Nov 2013 AP01 Appointment of Mr Tom Woods as a director
11 Nov 2013 AP01 Appointment of Mr Bernard Woods as a director
11 Nov 2013 AP01 Appointment of Ms Linda Cliffe as a director
11 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
21 Oct 2013 TM01 Termination of appointment of Osker Heiman as a director
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1