PACKET VISION LIMITED
Company number 05114469 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY PEACOCK / 01/05/2013 | View document |
| 13 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 11 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HORRELL / 01/05/2013 | View document |
| 11 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARQUIS / 01/05/2013 | View document |
| 10 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Jun 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SC HOUSE, VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HORRELL / 28/04/2010 | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 219462.90 | View document |
| 22 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 22 Oct 2009 | 123. 21/09/09. NOM CAP INCREASED BY 1,000,000 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHRISTIAN | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CASTLE | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | � NC 350000/550000 15/11/07 | View document |
| 23 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2007 | NC INC ALREADY ADJUSTED 15/11/07 | View document |
| 23 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 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 | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 May 2007 | � NC 180000/350000 24/05/07 | View document |
| 3 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2007 | SECRETARY RESIGNED | View document |
| 31 Mar 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 | View document |
| 21 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | � NC 130000/180000 08/12/06 | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | � NC 120000/130000 15/06/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2005 | DIV 25/01/05 | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2004 | S-DIV 21/05/04 | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |