FILTRONA UK LIMITED

Company number 01266876

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	SH20	Statement by Directors	(1 page)
23 Aug 2016	SH19	Statement of capital on 23 August 2016 GBP 1	(3 pages)
23 Aug 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Filtrona Plc, Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 August 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 30,000	(4 pages)
14 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification second filing CH01 for jon green	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 30,000	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 14/08/2015	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 30,000	(4 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)