- Company Overview for EXACT PAPER SOLUTIONS LIMITED (05114613)
- Filing history for EXACT PAPER SOLUTIONS LIMITED (05114613)
- People for EXACT PAPER SOLUTIONS LIMITED (05114613)
- More for EXACT PAPER SOLUTIONS LIMITED (05114613)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2012 | DS01 | Application to strike the company off the register | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 May 2012 | AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
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28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jul 2011 | SH19 |
Statement of capital on 13 July 2011
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13 Jul 2011 | RESOLUTIONS |
Resolutions
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13 Jul 2011 | CAP-SS | Solvency Statement dated 04/07/11 | |
13 Jul 2011 | SH20 | Statement by Directors | |
23 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
02 Jun 2010 | AD01 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 2 June 2010 | |
13 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
13 May 2010 | CH01 | Director's details changed for Vincent Robert Haigh on 28 April 2010 | |
13 May 2010 | CH01 | Director's details changed for James Andrew Clough on 28 April 2010 | |
15 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
22 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
15 Jul 2008 | 363a | Return made up to 28/04/08; full list of members | |
28 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
16 Apr 2008 | MA | Memorandum and Articles of Association | |
04 Apr 2008 | 53 | Application for reregistration from PLC to private | |
04 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
04 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private |