MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED
Company number 07389527
- Company Overview for MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED (07389527)
- Filing history for MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED (07389527)
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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) |
|---|---|---|---|
| 19 Dec 2014 | TM01 | Termination of appointment of Andrew Mayer Bursky as a director on 21 November 2014 | |
| 19 Dec 2014 | TM01 | Termination of appointment of Philip Earl Schuch as a director on 21 November 2014 | |
| 19 Dec 2014 | TM01 | Termination of appointment of Timothy Joseph Fazio as a director on 21 November 2014 | |
| 19 Dec 2014 | AP01 | Appointment of William Hemmings Hogan as a director on 21 November 2014 | |
| 16 Dec 2014 | AP01 | Appointment of Dennis Michael Kaltmann as a director on 21 November 2014 | |
| 13 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 28 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 28 Nov 2014 | MR04 | Satisfaction of charge 073895270004 in full | |
| 29 Oct 2014 | SH20 | Statement by Directors | |
| 29 Oct 2014 | SH19 |
Statement of capital on 29 October 2014
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| 29 Oct 2014 | CAP-SS | Solvency Statement dated 24/10/14 | |
| 29 Oct 2014 | RESOLUTIONS |
Resolutions
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| 07 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 12 Apr 2014 | MR01 | Registration of charge 073895270004 | |
| 31 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 04 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 20 January 2012
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| 25 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Aug 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 | |
| 23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |