DIAPACK LTD

Company number 06557418

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(4 pages)
24 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
19 Apr 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(9 pages)
10 Mar 2016	TM01	Termination of appointment of Eugenia Rotaru as a director on 9 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Andrea Taglini as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Antonio Burattini as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Ludovic Michel Anceau as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Christian Burattini as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Paolo Giuseppe Osvaldo Fantini as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Carl Jaques Paul Allain as a director on 9 March 2016	(2 pages)
06 Jan 2016	CH03	Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
21 Oct 2015	AP03	Appointment of Ics International Corporate Services Ltd as a secretary on 16 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary on 16 October 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Ivana Bulbarelli as a director on 31 July 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mrs Eugenia Rotaru as a director on 31 July 2015	(2 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(4 pages)
20 Apr 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)