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PACKETEXCHANGE LIMITED
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PACKETEXCHANGE LIMITED: Filings

    • Overview

    Company NamePACKETEXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACKETEXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mr Christopher Mckee on Jul 08, 2014

    		1 pagesCH03

    Director's details changed for Mr Christopher Turing Mckee on Jul 08, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Darnell Calder on Jul 08, 2014

    		2 pagesCH01

    Registered office address changed from * 35 Vine Street London EC3N 2AA United Kingdom* on May 30, 2014

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    		SH01

    Termination of appointment of Eric Swank as a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom* on Mar 14, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Registered office address changed from * Fourth Floor 2-4 Great Eastern Street London EC2A 3NT* on Sep 27, 2011

    		1 pagesAD01

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Eric Alan Swank as a director

    		2 pagesAP01

    Appointment of Mr Richard Darnell Calder as a director

    		2 pagesAP01

    Appointment of Mr Christopher Mckee as a director

    		2 pagesAP01

    Appointment of Mr Christopher Mckee as a secretary

    		2 pagesAP03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0