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PACKAGES FORWARDING & LOGISTICS LTD

Company number 09373316

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 PSC07 Cessation of Denis Samuel Lavrut as a person with significant control on 27 October 2017
09 Nov 2017 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 27 October 2017
10 Sep 2017 AP01 Appointment of Mr. Istvan Molnar as a director on 29 August 2017
07 Aug 2017 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 776-778 Barking Road London E13 9PJ on 7 August 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
14 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
28 Nov 2016 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 25 November 2016
27 Nov 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 60 Welbeck Street London W1G 9XB on 27 November 2016
27 Nov 2016 TM01 Termination of appointment of Adalt Hussain as a director on 25 November 2016
27 Nov 2016 TM01 Termination of appointment of Goldchild Limited as a director on 25 November 2016
10 Sep 2016 CH02 Director's details changed for Company4Sale.Co.Uk Ltd on 10 September 2016
10 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 1 February 2016
16 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 1 January 2016
16 Jan 2016 CH02 Director's details changed for Kompany Name Uk Ltd on 28 December 2015
18 Feb 2015 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 18 February 2015
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 1