PACKET DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | PREVSHO FROM 31/12/2013 TO 30/04/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDDOCK |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JACK ANTHONY BRADLEY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACKLEY |
| 23/03/1323 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND |
| 29/12/1129 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BULLEN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLEN |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RUDDOCK / 24/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RUDDOCK / 04/10/2010 |
| 02/05/112 May 2011 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RUDDOCK / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR PETER JOHN BULLEN |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ACKLEY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RUDDOCK / 08/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 08/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLEN |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN UK |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR STEPHEN ACKLEY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR PETER JOHN BULLEN |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: UNIT A1-E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S PARTICULARS STEPHEN RUDDOCK |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED STEPHEN ANDREW RUDDOCK |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ANDREW HALL |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/02/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 GRAHAM ROAD WINDLESHAM SURREY GU20 6QG |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | Incorporation |
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