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NOVIPACK LIMITED

Company number 08075884

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 DS01 Application to strike the company off the register
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
18 May 2015 TM01 Termination of appointment of Heather Cleminson as a director on 30 April 2015
18 May 2015 AP01 Appointment of Mrs Caroline Ann Kochan as a director on 30 April 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 AP01 Appointment of Miss Heather Cleminson as a director on 10 July 2014
02 Sep 2014 TM01 Termination of appointment of Karen Hill as a director on 10 July 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Jun 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
24 Jun 2013 AD03 Register(s) moved to registered inspection location
24 Jun 2013 AD02 Register inspection address has been changed
08 May 2013 AP01 Appointment of Ms Karen Hill as a director
07 May 2013 TM01 Termination of appointment of Christopher Polan as a director
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 1 June 2012
01 Jun 2012 AP01 Appointment of Mr. Christopher Polan as a director
01 Jun 2012 TM01 Termination of appointment of Robert Mason as a director
21 May 2012 NEWINC Incorporation