ADPACK EUROPE LIMITED

Company number 02558002

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(4 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(6 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Aug 2012	AP01	Appointment of Mr Ronald Michael Hene as a director	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2 August 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Alwyn Jacobus Smit as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Stephen Young as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Simon Darville as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Michael Chambers as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Michael Chambers as a secretary	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Mar 2012	CH01	Director's details changed for Graham Clark on 31 January 2012	(3 pages)
06 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(17 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(17 pages)
23 Dec 2010	CH01	Director's details changed for Graham Clark on 21 January 2010	(3 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 December 2009	(3 pages)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(17 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)