OPD CARTONS LIMITED

Company number 01994709

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	SH20	Statement by Directors	(1 page)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 1	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 14/01/16	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 14/01/2016	(2 pages)
02 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 43,000	(6 pages)
17 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Dec 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
14 Oct 2015	CH01	Director's details changed for Mr Redmond Mcevoy on 15 September 2014	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Conor Francis Costigan on 15 September 2014	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Jul 2015	AA	Micro company accounts made up to 31 March 2015	(3 pages) Download iXBRL
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 43,000	(6 pages)
13 Oct 2014	TM01	Termination of appointment of David Frank Armstrong as a director on 30 September 2014	(1 page)
06 May 2014	AP01	Appointment of Mr David Frank Armstrong as a director	(2 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 43,000	(6 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew O'connell as a director	(1 page)
22 Apr 2013	AA	Full accounts made up to 31 August 2012	(10 pages)
21 Mar 2013	AUD	Auditor's resignation	(1 page)
14 Mar 2013	TM02	Termination of appointment of Ashley Amos as a secretary	(1 page)
14 Mar 2013	TM01	Termination of appointment of Michael Overy as a director	(1 page)