PACKETEXCHANGE LIMITED

Company number 04257572 · Monitor this company

Dissolved

87 filings

Date	Filing
23 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
14 Jul 2014	Annual return made up to 8 July 2014 with full list of shareholders	View document
14 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCKEE / 08/07/2014	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 08/07/2014	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TURING MCKEE / 08/07/2014	View document
30 May 2014	REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 35 VINE STREET · LONDON · EC3N 2AA · UNITED KINGDOM	View document
21 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
25 Feb 2014	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
28 Jan 2014	FIRST GAZETTE	View document
19 Jul 2013	Annual return made up to 8 July 2013 with full list of shareholders	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC SWANK	View document
17 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
2 Aug 2012	Annual return made up to 8 July 2012 with full list of shareholders	View document
14 Mar 2012	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Sep 2011	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT	View document
22 Sep 2011	Annual return made up to 8 July 2011 with full list of shareholders	View document
12 Jul 2011	DIRECTOR APPOINTED MR RICHARD DARNELL CALDER	View document
12 Jul 2011	DIRECTOR APPOINTED MR CHRISTOPHER MCKEE	View document
12 Jul 2011	DIRECTOR APPOINTED MR ERIC ALAN SWANK	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERDIN	View document
11 Jul 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VERDIN	View document
11 Jul 2011	SECRETARY APPOINTED MR CHRISTOPHER MCKEE	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MIKE ING	View document
15 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
4 Apr 2011	ARTICLES OF ASSOCIATION	View document
4 Apr 2011	ALTER ARTICLES 15/02/2011	View document
23 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
22 Feb 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Aug 2010	Annual return made up to 8 July 2010 with full list of shareholders	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	View document
6 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
16 Mar 2009	DIRECTOR APPOINTED MR RICHARD EDWARD MACE	View document
24 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JASON VELODY	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Sep 2008	APPOINTMENT TERMINATED DIRECTOR KIERON O BRIEN	View document
18 Aug 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	View document
15 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Aug 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS; AMEND	View document
13 Oct 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
15 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	SECRETARY RESIGNED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW SECRETARY APPOINTED	View document
3 Mar 2006	SECRETARY RESIGNED	View document
31 Oct 2005	NEW SECRETARY APPOINTED	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	View document
4 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	NEW SECRETARY APPOINTED	View document
4 Apr 2005	SECRETARY RESIGNED	View document
4 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
29 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS	View document
19 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
13 Sep 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
20 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	CONSO 06/08/01	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	VARYING SHARE RIGHTS AND NAMES	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	NEW SECRETARY APPOINTED	View document
6 Aug 2001	SECRETARY RESIGNED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 Jul 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document