| Name: |
FULL SACK LIMITED
FULL SACK LTD |
| Address: | 3 FIELD COURT, LONDON, WC1R 5EF |
| Incorporation Date: | 2012-10-02 |
| date | name | form type |
| 2021-08-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-07-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROMC/O THE COMPANY BOOKS LTD6 SNOW HILLLONDONEC1A 2AYENGLAND | AD01 |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | CS01 |
| 2019-04-11 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROMC/O THE COMPANY BOOKS LIMITED15 BUNHILL ROWLONDONEC1Y 8LP | AD01 |
| 2018-06-07 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LUTHER / 01/09/2018 | PSC04 |
| 2018-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUTHER / 01/09/2018 | CH01 |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | CS01 |
| 2017-04-06 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2017-09-22 | PSC'S CHANGE OF PARTICULARS / MR NIGEL VAUGHAN HOWELL / 22/09/2017 | PSC04 |
| 2016-07-14 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-03-24 | COMPANY NAME CHANGED DRY SACK LIMITEDCERTIFICATE ISSUED ON 24/03/16 | CERTNM |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2015-11-15 | 02/10/15 FULL LIST | AR01 |
| 2015-04-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 02/10/14 FULL LIST | AR01 |
| 2013-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROMHOLLINS CHAMBERS 64A BRIDGE STREETMANCHESTERM3 3BAUNITED KINGDOM | AD01 |
| 2013-10-29 | 02/10/13 FULL LIST | AR01 |
| 2012-10-15 | DIRECTOR APPOINTED TIMOTHY LUTHER | AP01 |
| 2012-10-09 | 05/10/12 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2012-10-04 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | TM01 |
| 2012-10-02 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2012-10-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-10-10 | DIRECTOR APPOINTED MR NIGEL VAUGHAN HOWELL | AP01 |
Last update: 2021-09-21 17:24:50