KENPAK (EUROPE) LIMITED

Company number 03353717

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Donald Patrick Griffin as a director on 31 July 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(4 pages)
13 Mar 2014	AP01	Appointment of Donald Patrick Griffin as a director on 10 March 2014	(2 pages)
05 Feb 2014	TM01	Termination of appointment of James Clark Wilkie as a director on 29 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director on 24 July 2013	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Adam David Christopher Westley as a director on 24 July 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary on 22 March 2013	(1 page)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary on 22 March 2013	(1 page)
05 Nov 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 5 November 2012	(2 pages)
05 Nov 2012	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 5 November 2012	(1 page)
05 Nov 2012	AP03	Appointment of Katherine Dean as a secretary on 5 November 2012	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
01 Nov 2010	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Robert Mosesian as a director	(1 page)