MONDI UNCOATED FINE PAPER UK LIMITED

Company number 03143750

Date	Type	Description	View / Download
27 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Sep 2014	AD01	Registered office address changed from Building 1 Ist Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 September 2014	(2 pages)
12 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	(1 page)
12 Sep 2014	4.70	Declaration of solvency	(7 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Johannes Klumpp as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Milina Jadron as a director	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	TM01	Termination of appointment of Remco Wagner as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mrs Milina Jadron as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Mark Ushpol as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Broderick John Geary as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Helen Serrano as a director	(1 page)
05 Oct 2009	AP03	Appointment of Mrs Helen Mary Serrano as a secretary	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)