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PACKET VISION LIMITED

Company number 05114469

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 888,970.8	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 888,970.8 - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2013	CH03	Secretary's details changed for Ian Geoffrey Peacock on 1 May 2013	View PDF Secretary's details changed for Ian Geoffrey Peacock on 1 May 2013 - link opens in a new window - 1 page (1 page)
11 May 2013	CH01	Director's details changed for Charles William Horrell on 1 May 2013	View PDF Director's details changed for Charles William Horrell on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 May 2013	CH01	Director's details changed for Simon John Marquis on 1 May 2013	View PDF Director's details changed for Simon John Marquis on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 May 2011	AD01	Registered office address changed from Sc House, Vanwall Road Maidenhead Berkshire SL6 4UB on 3 May 2011	View PDF Registered office address changed from Sc House, Vanwall Road Maidenhead Berkshire SL6 4UB on 3 May 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 720,003.7	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 720,003.7 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 May 2010	CH01	Director's details changed for Charles William Horrell on 28 April 2010	View PDF Director's details changed for Charles William Horrell on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Dec 2009	88(2)	Ad 21/09/09\gbp si 4999408@0.1=499940.8\gbp ic 219462.9/719403.7\	View PDF Ad 21/09/09\gbp si 4999408@0.1=499940.8\gbp ic 219462.9/719403.7\ - link opens in a new window - 7 pages (7 pages)
05 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 219,462.90	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 219,462.90 - link opens in a new window - 2 pages (2 pages)

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