VC999 PACKAGING SYSTEMS (UK) LIMITED

Company number 03395605

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 May 2018	(10 pages)
29 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Jun 2017	AD01	Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road, Shillington Beds SG5 3PF to 100 st James Road Northampton NN5 5LF on 2 June 2017	(2 pages)
30 May 2017	LIQ02	Statement of affairs	(9 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-09	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000	(4 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000	(4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
15 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Uriel Inauen on 1 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Bernhard Inauen on 1 July 2010	(2 pages)

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