DECISION INSIGHT PACKCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 5-7 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7HY |
| 25/04/1925 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1925 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 06/05/2011 |
| 19/05/1119 May 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 04/05/114 May 2011 | ALTER ARTICLES 27/04/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 04/05/114 May 2011 | COMPANY NAME CHANGED MDA INFORMATION PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STIBRANY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 30/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 30/07/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR WINSTON CUMMINS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED STUART DAVID PEARCE |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED MDA (UK) LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED M M & S (3095) LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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