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AMARAY VIDEO PACKAGING LIMITED

Company number 06539526

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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)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2014	MR01	Registration of charge 065395260004	View PDF Registration of charge 065395260004 - link opens in a new window - 98 pages (98 pages)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP .01	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP .01 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	View PDF Termination of appointment of Nicholas Smith as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP03	Appointment of Mr Nicholas David Smith as a secretary	View PDF Appointment of Mr Nicholas David Smith as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Colin Lammie as a secretary	View PDF Termination of appointment of Colin Lammie as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2010	AD01	Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 26 May 2010	View PDF Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 26 May 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AP03	Appointment of Colin Lammie as a secretary	View PDF Appointment of Colin Lammie as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Mr Ian Graydon Poore as a director	View PDF Appointment of Mr Ian Graydon Poore as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Tony Garnish as a director	View PDF Appointment of Tony Garnish as a director - link opens in a new window - 3 pages (3 pages)

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