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PACK-2-SOLUTIONS LIMITED

Company number SC245992

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.17(Scot) Notice of final meeting of creditors
19 Aug 2009 CO4.2(Scot) Court order notice of winding up
19 Aug 2009 4.2(Scot) Notice of winding up order
19 May 2009 363a Return made up to 19/03/08; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from 179A dalrymple street greenock renfrewshire PA15 1BX
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 288a Secretary appointed kingsley william alexander wood
09 Oct 2008 288b Appointment Terminated Secretary rhonda mcleary
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 19/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 88(2)R Ad 10/05/06--------- £ si 120000@1=120000 £ ic 2/120002
31 Jul 2006 123 Nc inc already adjusted 10/05/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 363s Return made up to 19/03/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Jan 2005 AA Accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 19/03/04; full list of members
07 Apr 2004 410(Scot) Partic of mort/charge *
02 Apr 2004 287 Registered office changed on 02/04/04 from: 168 bath street glasgow G2 4TQ
18 Dec 2003 287 Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE
23 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed