CARTONPLAST LOGISTICS LIMITED

Company number 04169581

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Clive Spink as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr Nakul Dewan as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 100	(4 pages)
04 Nov 2010	TM01	Termination of appointment of Antonio Ferrante as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Antonio Ferrante as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Mathias Engel as a director	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Matthias Koetter as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(16 pages)
19 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(14 pages)
25 Nov 2009	AP01	Appointment of Matthias Koetter as a director	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Oliver Hoffmann as a director	(1 page)
06 Oct 2009	AP01	Appointment of Antonio Vito Nino Ferrante as a director	(1 page)
06 Oct 2009	AP01	Appointment of Mathias Alexander Engel as a director	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from suite 13 queensway business centre dunlop way scunthorpe DN16 3RN	(1 page)
19 May 2009	363a	Return made up to 11/02/09; full list of members	(9 pages)
19 May 2009	288c	Secretary's Change of Particulars / sascha kripgans / 01/02/2009 / HouseName/Number was: , now: wood lea; Street was: 78 brigg road, now: ; Area was: , now: westoby lane; Post Town was: barton on humber, now: barrow-upon-humber; Region was: n lincolnshire, now: n lincs; Post Code was: DN18 5DT, now: DN19 7DJ	(1 page)
16 Apr 2009	AA	Accounts for a small company made up to 28 February 2009	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(2 pages)
05 Jun 2008	363s	Return made up to 11/02/08; no change of members 363(287) ‐ Registered office changed on 05/06/08	(7 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(2 pages)