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MONDI UNCOATED FINE PAPER FINANCE

Company number 06568161

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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)
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
09 Aug 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • EUR 1
04 Apr 2012 TM02 Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012
04 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012
18 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 CC04 Statement of company's objects
20 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
30 Oct 2009 CH01 Director's details changed for James Campbell Paterson on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Paul Wessels 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
17 Apr 2009 363a Return made up to 16/04/09; full list of members
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
23 Oct 2008 288c Director's Change of Particulars / andrew king / 23/10/2008 / Occupation was: company director, now: chief financial officer
15 Jul 2008 288a Director appointed paul wessels
15 Jul 2008 288a Secretary appointed graham peter fenwick