GENPAK LIMITED

Company number 02769622

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2011	SH20	Statement by Directors	(1 page)
09 Jun 2011	CAP-SS	Solvency Statement dated 01/06/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
07 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
25 Sep 2010	AP01	Appointment of Mr Keith Graham Ward as a director	(3 pages)
25 Sep 2010	TM01	Termination of appointment of Julian Burke as a director	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Andrew Kellett as a director	(2 pages)
31 Mar 2010	AP03	Appointment of David William Tunley as a secretary	(3 pages)
31 Mar 2010	AD01	Registered office address changed from Queensway New Milton Hampshire BH25 5NN on 31 March 2010	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Simon Hedger as a secretary	(1 page)
19 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 2,105	(5 pages)
19 Feb 2010	CH01	Director's details changed for Dr Julian Francis Burke on 1 February 2010	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
03 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
14 Oct 2008	288b	Appointment Terminated Director mark reid	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
18 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
02 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
31 Mar 2006	288a	New director appointed	(1 page)
15 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)