- Company Overview for BRANOPACK LIMITED (02653128)
- Filing history for BRANOPACK LIMITED (02653128)
- People for BRANOPACK LIMITED (02653128)
- Charges for BRANOPACK LIMITED (02653128)
- More for BRANOPACK LIMITED (02653128)
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) |
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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2010 | DS01 | Application to strike the company off the register | |
24 Mar 2010 | AR01 |
Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
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24 Mar 2010 | CH01 | Director's details changed for James Henry Arrowsmith on 1 January 2010 | |
22 Jan 2010 | TM01 | Termination of appointment of Martine Coiquaud as a director | |
16 Jan 2010 | AP01 | Appointment of Edouard Charles Maxime Maruani as a director | |
07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
12 Dec 2008 | 363a | Return made up to 10/10/08; full list of members | |
24 Jul 2008 | 288b | Appointment Terminate, Director And Secretary Giles Alastair Harrison Logged Form | |
23 Jul 2008 | 353a | Location of register of members (non legible) | |
23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE | |
23 Jul 2008 | 288a | Secretary appointed abogado nominees LIMITED | |
29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Nov 2007 | 363a | Return made up to 10/10/07; full list of members | |
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Sep 2007 | 288a | New director appointed | |
24 Sep 2007 | 288b | Director resigned | |
24 Sep 2007 | 88(2)R | Ad 01/06/07--------- £ si 323797@1=323797 £ ic 175000/498797 | |
19 Jul 2007 | AUD | Auditor's resignation | |
04 Dec 2006 | 363a | Return made up to 10/10/06; full list of members | |
25 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Jun 2006 | 288a | New director appointed | |
28 Jun 2006 | 288a | New director appointed |