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LINPAC VOSTOK LIMITED

Company number 01329287

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.70 Declaration of solvency
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 1
26 Jan 2011 SH20 Statement by Directors
26 Jan 2011 CAP-SS Solvency Statement dated 20/01/11
26 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2011 AP01 Appointment of Mr Simon Elliot Joseph as a director
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Sep 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 16 August 2010
10 Sep 2010 CH01 Director's details changed for Stephen Douglas Ray on 16 August 2010
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2009 363a Return made up to 16/08/09; full list of members
27 Aug 2009 AA Accounts made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
08 Oct 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 16/08/08; full list of members
13 May 2008 288a Director appointed stephen douglas ray
13 May 2008 288b Appointment Terminated Director mark tentori