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IVEX PLASTICS LIMITED

Company number 00502216

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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)
17 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Michael Shanahan as a director
29 Nov 2010 TM01 Termination of appointment of Petro Kowalskyj as a director
29 Nov 2010 TM01 Termination of appointment of Stefan Beese as a director
29 Nov 2010 AP01 Appointment of Helen Golding as a director
29 Nov 2010 AP01 Appointment of Allen Hugli as a director
29 Nov 2010 AP01 Appointment of Gregory Cole as a director
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AA Full accounts made up to 31 December 2008
01 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Michael Charles Shanahan on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Petro Kowalskyj on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Stefan Beese on 2 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
29 Apr 2009 363a Return made up to 02/10/08; full list of members
03 Dec 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288b Appointment terminated director abraham van den doel