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MONDI FINANCE UK LIMITED

Company number 04338084

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
09 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • USD 1
30 Oct 2009 CH03 Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
29 Oct 2009 CH01 Director's details changed for James Campbell Paterson on 27 October 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288b Appointment Terminated Director mervyn walker
19 Dec 2007 363a Return made up to 12/12/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Secretary resigned;director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed