GPAK LIMITED

Company number 04338971

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(188 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(10 pages)
30 Dec 2010	SH20	Statement by Directors	(1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	CAP-SS	Solvency Statement dated 29/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend 29/12/2010	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Adam Ross as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Renato Martignoni as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Mark Walters as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Michael Von Stern as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Andrew Totten as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Bodo Theilmann as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Lisa Allan as a secretary	(1 page)
01 Nov 2010	AP03	Appointment of Mr Stephen Furner as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jun 2010	CH01	Director's details changed for Adam Benjamin Ross on 7 June 2010	(3 pages)
16 Mar 2010	AP03	Appointment of Lisa Allan as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Stephen Kenneth Furner as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Renato Martignoni as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Peter John Loveday as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Michael Von Stern as a director	(3 pages)