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SWISSPRIMEPACK LIMITED

Company number 02177217

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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)
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Apr 2015	AP01	Appointment of Mister Jan Dobry as a director on 1 January 2015	View PDF Appointment of Mister Jan Dobry as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Jan Bertold Schurmann as a director on 31 December 2014	View PDF Termination of appointment of Jan Bertold Schurmann as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 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 1,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH01	Director's details changed for Jan Bertold Schurmann on 3 January 2013	View PDF Director's details changed for Jan Bertold Schurmann on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	CH01	Director's details changed for Mr Marcel Rohr on 4 January 2012	View PDF Director's details changed for Mr Marcel Rohr on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from 38-39 Albert Road Tamworth Staffs B77 1GH on 4 January 2012	View PDF Registered office address changed from 38-39 Albert Road Tamworth Staffs B77 1GH on 4 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CH01	Director's details changed for Jan Bertold Schurmaun on 4 January 2012	View PDF Director's details changed for Jan Bertold Schurmaun on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Apr 2011	AP01	Appointment of Jan Bertold Schurmaun as a director	View PDF Appointment of Jan Bertold Schurmaun as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM02	Termination of appointment of Lisa Perry as a secretary	View PDF Termination of appointment of Lisa Perry as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Lisa Perry as a director	View PDF Termination of appointment of Lisa Perry as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	CH03	Secretary's details changed for Mrs Lisa Perry on 31 December 2010	View PDF Secretary's details changed for Mrs Lisa Perry on 31 December 2010 - link opens in a new window - 1 page (1 page)

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