- Company Overview for PAPERPAK 2013 LIMITED (03480730)
- Filing history for PAPERPAK 2013 LIMITED (03480730)
- People for PAPERPAK 2013 LIMITED (03480730)
- Charges for PAPERPAK 2013 LIMITED (03480730)
- More for PAPERPAK 2013 LIMITED (03480730)
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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24 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2015 | DS01 | Application to strike the company off the register | |
29 May 2015 | AA | Accounts for a small company made up to 30 December 2014 | |
16 Dec 2014 | AR01 | Annual return made up to 15 December 2014 no member list | |
15 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
17 Dec 2013 | AR01 | Annual return made up to 15 December 2013 no member list | |
22 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 Jan 2013 | CERTNM |
Company name changed paperpak LIMITED\certificate issued on 02/01/13
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21 Dec 2012 | AR01 | Annual return made up to 15 December 2012 no member list | |
30 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
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26 Jan 2012 | AR01 | Annual return made up to 15 December 2011 no member list | |
20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Aug 2011 | TM01 | Termination of appointment of Trevor Maund as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Kenneth Mccoy as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Richard Hands as a director | |
12 Aug 2011 | TM01 | Termination of appointment of David Icke as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Robert Davison as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Barry Buckley as a director | |
12 Aug 2011 | TM02 | Termination of appointment of Leslie Fryer as a secretary | |
11 Aug 2011 | AD01 | Registered office address changed from Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 11 August 2011 | |
11 Aug 2011 | AP03 | Appointment of Marie-Bernadette Franziska Ashe as a secretary | |
11 Aug 2011 | AP01 | Appointment of Marie-Bernadette Franziska Ashe as a director |