- Company Overview for MONDI EUROPE FINANCE (06416999)
- Filing history for MONDI EUROPE FINANCE (06416999)
- People for MONDI EUROPE FINANCE (06416999)
- More for MONDI EUROPE FINANCE (06416999)
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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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2013 | DS01 | Application to strike the company off the register | |
05 Nov 2012 | AR01 |
Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-05
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02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Apr 2012 | AP03 | Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012 | |
04 Apr 2012 | TM02 | Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012 | |
18 Nov 2011 | RESOLUTIONS |
Resolutions
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03 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Feb 2010 | CC04 | Statement of company's objects | |
16 Feb 2010 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | CH03 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Mr Paul Wessels on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for James Campbell Paterson on 27 October 2009 | |
18 Oct 2009 | CH01 | Director's details changed for Andrew Charles Wallis King on 16 October 2009 | |
11 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Jan 2009 | 288c | Director's Change of Particulars / andrew king / 01/01/2009 / HouseName/Number was: 28, now: 9; Street was: burwood park road, now: porter avenue; Area was: hersham, now: melrose north; Post Town was: walton-on-thames, now: 2196 johannesburg; Region was: surrey, now: ; Post Code was: KT12 5LJ, now: ; Country was: , now: south africa | |
03 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
23 Oct 2008 | 288c | Director's Change of Particulars / andrew king / 23/10/2008 / Occupation was: group strategy & business deve, now: chief financial officer | |
15 Jul 2008 | 288a | Director appointed paul wessels |