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NAMEPACK LIMITED

Company number 00354672

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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)
05 Jan 2017 AC92 Restoration by order of the court
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-22
17 Oct 2009 AD01 Registered office address changed from 8 York Road London SE1 7NA on 17 October 2009
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 363a Return made up to 14/05/09; full list of members
12 May 2009 AA Accounts made up to 31 December 2008
05 Sep 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 14/05/08; full list of members
12 Jul 2007 AA Accounts made up to 31 December 2006
30 May 2007 363a Return made up to 14/05/07; full list of members
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 AA Accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 14/05/06; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
24 May 2005 363a Return made up to 14/05/05; full list of members
02 Aug 2004 AA Accounts made up to 31 December 2003
10 Nov 2003 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 AA Accounts made up to 31 December 2002
28 May 2003 363a Return made up to 14/05/03; full list of members