PACKETEXCHANGE LIMITED

04257572
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 accounts Annual Accounts 9 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for secretary (Mr Christopher Mckee) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Christopher Turing Mckee) 2 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Richard Darnell Calder) 2 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 accounts Annual Accounts 8 Buy now
25 Feb 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 officers Termination of appointment of director (Eric Swank) 1 Buy now
17 Dec 2012 accounts Annual Accounts 8 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Appointment of director (Mr Eric Alan Swank) 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Richard Darnell Calder) 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Christopher Mckee) 2 Buy now
11 Jul 2011 officers Appointment of secretary (Mr Christopher Mckee) 2 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Christopher Verdin) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Richard Mace) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Mike Ing) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Christopher Verdin) 1 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 incorporation Memorandum Articles 11 Buy now
04 Apr 2011 resolution Resolution 3 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
22 Feb 2011 resolution Resolution 1 Buy now
15 Oct 2010 accounts Annual Accounts 16 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
15 Sep 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
16 Mar 2009 officers Director appointed mr richard edward mace 1 Buy now
24 Feb 2009 officers Appointment terminated director jason velody 1 Buy now
17 Oct 2008 accounts Annual Accounts 15 Buy now
24 Sep 2008 officers Appointment terminated director kieron o brien 1 Buy now
18 Aug 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
15 Nov 2007 accounts Annual Accounts 16 Buy now
17 Aug 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
27 Oct 2006 annual-return Return made up to 08/07/06; full list of members; amend 6 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
14 Sep 2006 accounts Annual Accounts 9 Buy now
15 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jul 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 officers New secretary appointed 1 Buy now
03 Mar 2006 officers New director appointed 1 Buy now
31 Oct 2005 officers New secretary appointed 2 Buy now
23 Aug 2005 accounts Annual Accounts 15 Buy now
02 Aug 2005 annual-return Return made up to 08/07/05; full list of members 2 Buy now
04 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
04 Apr 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
29 Sep 2004 accounts Annual Accounts 11 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2004 annual-return Return made up to 08/07/04; full list of members 8 Buy now
26 May 2004 officers New director appointed 2 Buy now
08 Sep 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
19 Jul 2003 accounts Annual Accounts 11 Buy now
13 Sep 2002 annual-return Return made up to 23/07/02; full list of members 8 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
20 Dec 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
14 Dec 2001 officers New director appointed 3 Buy now
13 Aug 2001 officers New director appointed 3 Buy now
10 Aug 2001 resolution Resolution 1 Buy now
10 Aug 2001 capital Conso 06/08/01 1 Buy now
10 Aug 2001 officers New director appointed 3 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
07 Aug 2001 capital Ad 01/08/01--------- £ si 9999999@.0001=999 £ ic 1/1000 2 Buy now
06 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 officers New secretary appointed 2 Buy now
06 Aug 2001 officers Secretary resigned 1 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
23 Jul 2001 incorporation Incorporation Company 16 Buy now