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Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1925 September 2019 | APPLICATION FOR STRIKING-OFF |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | SECRETARY APPOINTED MISS JULIA WAITE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVOILE |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON GIBBS |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS HELEN LOUISE DAVOILE |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED |
| 09/01/139 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY FLOYED / 24/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAYTER / 24/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 4 THORPE WAY GROVE PARK ENDERBY LEICS LE19 1SU |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CONNOR / 20/05/2008 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON STONE |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 THORPE WAY GROVE PARK LEICESTER LE19 1SU |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED MYSELLERSPACK LTD CERTIFICATE ISSUED ON 18/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 28/07/0328 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: CONSTABLE COURT DENE STREET DORKING SURREY RH4 1BQ |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | S366A DISP HOLDING AGM 12/06/03 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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