PACK-SERVICE LTD
| Status | DISSOLVED |
| Company No. | 09336059 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2014 |
| Age | 9 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 2 months, 1 day |
SUMMARY
PACK-SERVICE LTD is an dissolved private limited company with number 09336059. It was incorporated 9 years, 6 months, 11 days ago, on 02 December 2014 and it was dissolved 2 years, 2 months, 1 day ago, on 12 April 2022. The company address is Abc Account Centre Abc Account Centre, Birmingham, B1 1BD, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Jan 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Notification of a person with significant control
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stefan Antonii Drozdz
Notification date: 2017-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Stefan Antonii Drozdz
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krzysztof Leonard Ferens
Termination date: 2017-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krzysztof Leonard Ferens
Termination date: 2017-08-24
Documents
Cessation of a person with significant control
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Krzysztof Leonard Ferens
Cessation date: 2017-08-24
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-13
Old address: Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA England
New address: Abc Account Centre One Victoria Square Birmingham B1 1BD
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: Abc Account Centre One Victoria Square Birmingham B1 1BD England
Change date: 2017-04-13
New address: Abc Account Centre One Victoria Square Birmingham B1 1BD
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krzysztof Leonard Ferens
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Antoni Drozdz
Termination date: 2017-03-20
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
New address: Abc Account Centre One Victoria Square Birmingham B1 1BD
Old address: 1 One Victoria Sqaure Birmnigham West Midlands B1 1BD England
Change date: 2016-12-02
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Old address: Abc Account Centre One Victoria Square Birmingham B1 1BD England
New address: 1 One Victoria Sqaure Birmnigham West Midlands B1 1BD
Change date: 2016-11-18
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
New address: Abc Account Centre One Victoria Square Birmingham B1 1BD
Old address: 1 Abc Account Centre One Victoria Sqaure Birmnigham West Midlands B1 1BD England
Change date: 2016-11-11
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-02
Officer name: Mr Stefan Antoni Drozdz
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: 1 Abc Account Centre One Victoria Sqaure Birmnigham West Midlands B1 1BD
Old address: Suite 53 the Big Peg 120 Vyse Street Birmingham B18 6NF England
Change date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
New address: Suite 53 the Big Peg 120 Vyse Street Birmingham B18 6NF
Old address: M.B.A. Centre, 1 Burwood Place London W2 2UT
Change date: 2016-10-05
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change person director company with change date
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Antoni Drozdz
Change date: 2015-09-24
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-24
New address: M.B.A. Centre, 1 Burwood Place London W2 2UT
Old address: B&a Centre 43-45 Portman Square London W1H 6HN England
Documents
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