OWNERPACK LIMITED

Company number 05770739

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	(1 page)
23 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 4	(5 pages)
22 Jun 2010	CH01	Director's details changed for Richard Norton Harris on 1 October 2009	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Paul Wood on 1 October 2009	(1 page)
22 Jun 2010	CH01	Director's details changed for Stephen Robert Jarlett on 1 October 2009	(2 pages)
23 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Balance sheet approved 22/02/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 May 2008	88(2)	Capitals not rolled up	(2 pages)
30 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
05 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
04 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
04 May 2007	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	MA	Memorandum and Articles of Association	(8 pages)