CompaniesInTheUK

PACKCO LIMITED

Company number 06747727 ·

Dissolved

71 filings

Date Filing
13 Jan 2015 Annual return made up to 12 November 2014 with full list of shareholders View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK View document
24 Jan 2014 Annual return made up to 12 November 2013 with full list of shareholders View document
24 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
13 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JASON COLEMAN View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN View document
11 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Mar 2013 DIRECTOR APPOINTED MR FABRICE DERIAZ View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS View document
7 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
5 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
5 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Dec 2012 SAIL ADDRESS CREATED View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL View document
26 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2012 VARYING SHARE RIGHTS AND NAMES View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SIMON PAUL View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LONGINOTTI View document
25 Apr 2012 DIRECTOR APPOINTED MR JERRY REN View document
25 Apr 2012 DIRECTOR APPOINTED MR RICHARD FRANK BARRICK View document
25 Apr 2012 DIRECTOR APPOINTED MR JASON MARK COLEMAN View document
25 Apr 2012 SECRETARY APPOINTED MR JASON MARK COLEMAN View document
3 Apr 2012 AUDITOR'S RESIGNATION View document
24 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
10 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
29 Sep 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Sep 2011 ARTICLES OF ASSOCIATION View document
13 May 2011 DIRECTOR APPOINTED MR PETER ANDREW LONGINOTTI · 2 pages View document
10 May 2011 VARYING SHARE RIGHTS AND NAMES View document
22 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS View document
19 Nov 2010 12/11/10 CHANGES View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS View document
27 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE View document
27 Sep 2010 SECRETARY APPOINTED MR SIMON GEORGE PAUL View document
17 Aug 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
16 Aug 2010 COURT ORDER TO REMOVE INCORRECT INFORMATION FROM FORM SH01 RECEIVED ON 23/10/09 AND REGISTERED ON 27/10/09. View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE · 2 pages View document
14 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
3 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PROTURN LIMITED · 2 pages View document
26 Oct 2009 DIRECTOR APPOINTED MR DAVID ROSS View document
19 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
6 Oct 2009 DIRECTOR APPOINTED PROFESSOR WILLIAM BLAKE SPEIRS View document
6 Oct 2009 DIRECTOR APPOINTED EMRYS JOHN GRIFFITHS View document
6 Oct 2009 DIRECTOR APPOINTED MR SIMON GEORGE PAUL View document
17 Sep 2009 GBP NC 2000/2005 19/05/2009 View document
6 Jun 2009 DIRECTOR APPOINTED PROTURN LIMITED View document
15 May 2009 DIRECTOR RESIGNED ANDREW DENT View document
22 Apr 2009 SUBDIVIDE 100 ORD SHARES OF �1 INTO 100 SHARES OF 0.01 24/11/2008 View document
28 Mar 2009 DIRECTOR RESIGNED DAVID JONES PERCIVAL View document
10 Dec 2008 DIRECTOR RESIGNED SERJEANTS' INN NOMINEES LIMITED View document
10 Dec 2008 SECRETARY RESIGNED SISEC LIMITED View document
10 Dec 2008 DIRECTOR RESIGNED LOVITING LIMITED View document
10 Dec 2008 DIRECTOR APPOINTED DAVID JONES PERCIVAL View document
10 Dec 2008 DIRECTOR RESIGNED MICHAEL SEYMOUR View document
10 Dec 2008 DIRECTOR APPOINTED CLIVE RICHARD SHARPE View document
10 Dec 2008 SECRETARY APPOINTED JOHN BLACKMORE View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View document
10 Dec 2008 DIRECTOR APPOINTED ANDREW JONATHAN DENT View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Dec 2008 CURRSHO FROM 30/11/2009 TO 31/03/2009 View document
21 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2008 COMPANY NAME CHANGED 3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 20/11/08; RESOLUTION PASSED ON 20/11/08 View document
12 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document