SCA GRAPHIC PAPER HOLDING

Company number 02497510

Date	Type	Description	View / Download
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of contribution reserve 04/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	4.70	Declaration of solvency	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	(1 page)
20 Aug 2012	TM01	Termination of appointment of Stephen Paul Hovington as a director on 29 June 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of Thomas David Heys as a director on 29 June 2012	(1 page)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 37,547,336	(6 pages)
23 Dec 2011	TM01	Termination of appointment of Anders David Farnqvist as a director on 21 December 2011	(1 page)
23 Dec 2011	AP01	Appointment of Mr David Richard Lucas as a director on 21 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Thomas Heys as a director on 15 December 2011	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE	(1 page)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	190	Location of debenture register	(1 page)
05 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
05 May 2009	288a	Secretary appointed paul andrew bailey	(3 pages)