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PACK2PACK STANIFORD LTD

Company number 04782710

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
10 Jul 2009 363a Return made up to 30/05/09; full list of members
10 Jul 2009 288b Appointment Terminated Director david roebuck
22 May 2009 288a Director appointed mr peter claes
21 May 2009 88(2) Ad 14/05/09 gbp si 345000@1=345000 gbp ic 100000/445000
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 288b Appointment Terminated Director katharine staniford
21 May 2009 288b Appointment Terminated Director donald staniford
18 Mar 2009 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Apr 2008 288a Director appointed mr david lee roebuck
01 Apr 2008 288b Appointment Terminated Director gerrit quint
27 Jun 2007 363a Return made up to 30/05/07; full list of members
27 Jun 2007 353 Location of register of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 CERTNM Company name changed blagden staniford packaging limi ted\certificate issued on 08/03/07
10 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 30/05/06; full list of members
17 Jul 2006 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 30/05/05; full list of members
21 Jun 2005 363(288) Director resigned
17 Mar 2005 AA Full accounts made up to 31 December 2003