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METSO PAPER BENDER LIMITED

Company number 03734669

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Barry Peter Brown as a director on 28 February 2014
18 Sep 2013 AA Accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Mar 2013 AD02 Register inspection address has been changed
17 Sep 2012 AA Accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Marco Marcheggiani as a director on 6 July 2011
13 Apr 2012 TM01 Termination of appointment of Per Anders Bjorn as a director on 6 July 2011
09 Sep 2011 AA
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Jul 2009 AA Accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 17/03/09; full list of members
05 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
30 Dec 2008 MISC Memorandum of capital 30/12/08
30 Dec 2008 CAP-SS Solvency statement dated 12/12/08
30 Dec 2008 SH20 Statement by directors
30 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2008 288a Director appointed mika petteri tolvanen
23 Oct 2008 288b Appointment terminated director petri lakka