BURGOPAK FRANCE LIMITED

Company number 05604417

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Patrick Heininger as a director on 11 January 2012	(1 page)
11 Jan 2012	TM02	Termination of appointment of Patrick Heininger as a secretary on 11 January 2012	(1 page)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1	(5 pages)
23 May 2011	AA	Full accounts made up to 31 May 2010	(13 pages)
16 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
08 Sep 2010	CH01	Director's details changed for Burgo John Wharton on 8 September 2010	(2 pages)
24 Mar 2010	AP03	Appointment of Mr Patrick Heininger as a secretary	(1 page)
24 Mar 2010	TM01	Termination of appointment of John Canning as a director	(1 page)
24 Mar 2010	TM02	Termination of appointment of John Canning as a secretary	(1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
24 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Burgo John Wharton on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Timothy David Sydenham Clarke on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Patrick Heininger on 1 October 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Timothy David Sydenham Clarke as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Mr John Daniel Canning as a director	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
05 Feb 2009	363a	Return made up to 26/10/08; full list of members	(3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 Mar 2008	288b	Appointment Terminated Director jeremy light	(1 page)