DE-PACK LIMITED

Company number 05023454

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(3 pages)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 78,268	(4 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
29 Sep 2015	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Ian Raymond Wakelin as a director on 28 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Simon Alasdair Woods as a director on 28 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Biffa Waste Management Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 29 September 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 78,268	(4 pages)
26 Jan 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH on 26 January 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 78,268	(4 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AD01	Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 23 January 2013	(1 page)
21 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)