About

Registered Number: 04101730
Date of Incorporation: 03/11/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2013 (11 years and 2 months ago)
Registered Address: 4 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, SU9 9JE

 

Founded in 2000, Iwk Pacsystems Ltd has its registered office in Farnham, Surrey, it's status in the Companies House registry is set to "Dissolved". Seydel, Hans Karl, Torkel, Jens are the current directors of Iwk Pacsystems Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEYDEL, Hans Karl 17 December 2001 31 December 2007 1
TORKEL, Jens 09 January 2008 20 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2013
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2012
DS01 - Striking off application by a company 05 December 2012
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AA01 - Change of accounting reference date 13 February 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 June 2010
AR01 - Annual Return 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 18 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
363a - Annual Return 04 December 2007
AUD - Auditor's letter of resignation 16 November 2007
MEM/ARTS - N/A 13 September 2007
CERTNM - Change of name certificate 04 September 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 25 November 2005
AUD - Auditor's letter of resignation 12 September 2005
AA - Annual Accounts 09 June 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 01 December 2004
287 - Change in situation or address of Registered Office 01 December 2004
395 - Particulars of a mortgage or charge 30 September 2004
AA - Annual Accounts 28 June 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
363s - Annual Return 27 November 2003
AA - Annual Accounts 30 October 2003
363a - Annual Return 05 December 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
RESOLUTIONS - N/A 27 December 2001
225 - Change of Accounting Reference Date 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
363s - Annual Return 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
CERTNM - Change of name certificate 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2001
287 - Change in situation or address of Registered Office 06 September 2001
RESOLUTIONS - N/A 10 August 2001
AA - Annual Accounts 10 August 2001
225 - Change of Accounting Reference Date 10 August 2001
123 - Notice of increase in nominal capital 10 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.