FIBREPAK LIMITED

Company number 01816502

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2016	TM01	Termination of appointment of John Lowe as a director on 30 September 2016	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(4 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(10 pages)
02 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
01 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Richard A. Garretson as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Chuck Kretschmer as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Mark Dunger as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Randy Loga as a director on 29 January 2016	(2 pages)
09 Feb 2016	TM02	Termination of appointment of John Lowe as a secretary on 29 January 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)
27 Sep 2013	CH01	Director's details changed for Mr Perry Shaun Rigler on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr John Lowe on 27 September 2013	(2 pages)
16 Sep 2013	AA	Accounts made up to 31 December 2012	(9 pages)
06 Sep 2013	CERTNM	Company name changed plastique visual display LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(8 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)