MYSALEPACK PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1128 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1128 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2011 |
| 28/01/1128 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/08/1013 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 |
| 27/04/1027 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/03/1025 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/03/1011 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/02/109 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 21/01/1021 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM BECKET HOUSE, 1ST FLOOR 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM PHOENIX HOUSE, 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH PERAUX |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JORDAN |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/12/0710 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/075 September 2007 | £ NC 50000/250000 16/08 |
| 05/09/075 September 2007 | SUB DIVISION 16/08/07 |
| 05/09/075 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/075 September 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 05/09/075 September 2007 | S-DIV 16/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | Application to commence business |
| 14/07/0614 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/07/0614 July 2006 | APPLICATION COMMENCE BUSINESS |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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