POTATOPAK LIMITED

Company number 03914161

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2011	TM01	Termination of appointment of Brian John Franks as a director on 24 July 2011	(2 pages)
21 Jun 2011	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 2,125,329.09	(20 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(21 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 May 2009	363a	Return made up to 26/01/09; full list of members	(11 pages)
27 Apr 2009	88(2)	Ad 14/01/09 gbp si 2139509@0.01=21395.09 gbp ic 2113685.5/2135080.59	(4 pages)
24 Apr 2009	MA	Memorandum and Articles of Association	(10 pages)
24 Apr 2009	123	Nc inc already adjusted 03/10/08	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2008	88(2)	Ad 02/07/08 gbp si 80000@0.25=20000 gbp ic 2093685.5/2113685.5	(2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jun 2008	363s	Return made up to 26/01/08; full list of members; amend	(17 pages)
17 Jun 2008	88(2)	Ad 11/03/08 gbp si 374500@0.25=93625 gbp ic 2000060.5/2093685.5	(2 pages)
17 Jun 2008	88(2)	Ad 23/04/08 gbp si 67280@0.25=16820 gbp ic 1983240.5/2000060.5	(2 pages)
11 Jun 2008	363s	Return made up to 26/01/08; full list of members	(17 pages)
30 Jan 2008	MA	Memorandum and Articles of Association	(10 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 160000@.25=40000 £ ic 1933489/1973489	(2 pages)