PACKET VISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY PEACOCK / 01/05/2013 |
| 13/05/1313 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 11/05/1311 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HORRELL / 01/05/2013 |
| 11/05/1311 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARQUIS / 01/05/2013 |
| 10/03/1310 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/06/1217 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SC HOUSE, VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HORRELL / 28/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/105 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/095 December 2009 | ARTICLES OF ASSOCIATION |
| 05/12/095 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/096 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 219462.90 |
| 22/10/0922 October 2009 | NC INC ALREADY ADJUSTED |
| 22/10/0922 October 2009 | 123. 21/09/09. NOM CAP INCREASED BY 1,000,000 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHRISTIAN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CASTLE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | � NC 350000/550000 15/11/07 |
| 23/11/0723 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0723 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0723 November 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 UNIT I 4 READING ENTERPRISE HUB EARLEY GATE WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6AU |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | � NC 180000/350000 24/05/07 |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 THREE OAKS, WHITE LANE ASH GREEN GUILDFORD SURREY GU12 6HW |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | � NC 130000/180000 08/12/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | � NC 120000/130000 15/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | DIV 25/01/05 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | S-DIV 21/05/04 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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