AMCOR FLEXIBLES HOLDING LIMITED

Company number 07091167

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Michael Watts as a director on 12 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 EUR 1	(3 pages)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	CAP-SS	Solvency Statement dated 29/06/16	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 EUR 146,347,569	(4 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 EUR 146,347,569	(4 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 146,347,569	(4 pages)
24 Oct 2013	TM01	Termination of appointment of Roger Foenander as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
30 Nov 2011	TM02	Termination of appointment of Stanley James as a secretary	(1 page)
07 Nov 2011	AP01	Appointment of Timothy Lawrence Kilbride as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)