VERTUPAK LIMITED

Company number 06265031

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2010	(5 pages)
22 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
28 May 2010	AD01	Registered office address changed from 3 Ralli Courts West Riverside Manchester M3 5FT Uk on 28 May 2010	(2 pages)
10 Sep 2009	4.20	Statement of affairs with form 4.19	(7 pages)
10 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25	(1 page)
10 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from office 3K4 redwither tower redwither business park wrexham LL13 9XT	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary tracy hassall	(1 page)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts made up to 31 May 2008	(2 pages)
20 Jan 2009	288a	Director appointed mr johan hjalmar bergman	(1 page)
20 Jan 2009	288a	Secretary appointed miss tracy hassall	(1 page)
20 Jan 2009	288b	Appointment Terminated Secretary sharon harrold	(1 page)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from office 3K2, redwither tower redwither business park wrexham LL13 9XT	(1 page)
22 Dec 2008	MA	Memorandum and Articles of Association	(11 pages)
12 Dec 2008	CERTNM	Company name changed satellite holdings LIMITED\certificate issued on 15/12/08	(2 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
31 May 2007	NEWINC	Incorporation	(17 pages)