ELMSWOOD PACKAGING LIMITED

Company number 06286984

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
28 Oct 2010	AD01	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 28 October 2010	(1 page)
03 Sep 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 100	(4 pages)
03 Sep 2010	CH01	Director's details changed for David John Sime on 20 June 2010	(2 pages)
19 May 2010	AD01	Registered office address changed from 19th Floor Portland House Stag Place London SW1E 5RS on 19 May 2010	(1 page)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
19 Aug 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from one centre square hardwicks way wandsworth SW18 4AW	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
15 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
15 Sep 2008	363s	Return made up to 20/06/08; full list of members 363(287) ‐ Registered office changed on 15/09/08	(6 pages)
10 Jun 2008	288b	Appointment Terminated Director mark ninnim	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir designate uniss shares 30/01/2008 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Mar 2008	288b	Appointment Terminated Director michael wintle	(1 page)
17 Mar 2008	288b	Appointment Terminated Director richard stock	(1 page)
17 Mar 2008	288b	Appointment Terminated Director david wise	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Mar 2008	88(2)	Ad 23/01/08 gbp si 94@1=94 gbp ic 6/100	(2 pages)
17 Mar 2008	88(2)	Ad 31/01/08 gbp si 5@1=5 gbp ic 1/6	(2 pages)
17 Mar 2008	288a	Director appointed mark gregory ninnim	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)

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