SMURFIT KAPPA HOLDINGS UK LIMITED

Company number 03902702

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2011	DS02	Withdraw the company strike off application	(2 pages)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Darlington Road West Auckland County Durham DL14 9PE on 16 March 2010	(1 page)
16 Mar 2010	AP03	Appointment of Mrs Nicola Pritchard as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Keith Clish as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Mrs Nicola Pritchard as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Keith Clish as a director	(1 page)
31 Dec 2009	SH19	Statement of capital on 31 December 2009 GBP 1	(4 pages)
22 Dec 2009	SH20	Statement by Directors	(1 page)
22 Dec 2009	CAP-SS	Solvency Statement dated 14/12/09	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
12 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)