- Company Overview for GRAHAM PACKAGING U.K. LIMITED (03565671)
- Filing history for GRAHAM PACKAGING U.K. LIMITED (03565671)
- People for GRAHAM PACKAGING U.K. LIMITED (03565671)
- Insolvency for GRAHAM PACKAGING U.K. LIMITED (03565671)
- More for GRAHAM PACKAGING U.K. LIMITED (03565671)
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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26 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2013 | AD01 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England on 26 February 2013 | |
26 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | 4.70 | Declaration of solvency | |
30 Jan 2013 | CH01 | Director's details changed for Mr Frederic Afarian on 1 January 2013 | |
28 Jan 2013 | CH01 | Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Stefan Kolakowski as a director on 15 July 2012 | |
04 Jan 2013 | TM01 | Termination of appointment of Mark Steven Burgess as a director on 13 April 2012 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Oct 2012 | TM01 | Termination of appointment of Thomas Cyr Hallowell as a director on 30 September 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Malcolm Peter Bundey as a director on 14 April 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Rafael Fernandez Del Carmen as a director on 16 July 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Joseph Benjamin Hanks as a director on 1 July 2012 | |
14 Jun 2012 | AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
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13 Jun 2012 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
19 Mar 2012 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 19 March 2012 | |
12 Dec 2011 | AD01 | Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011 | |
09 Dec 2011 | AUD | Auditor's resignation | |
16 Nov 2011 | TM01 | Termination of appointment of David Wesley Bullock as a director on 2 October 2011 | |
20 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Aug 2010 | TM01 | Termination of appointment of Ashok Sudan as a director | |
16 Jun 2010 | AA | Full accounts made up to 31 December 2009 |