- Company Overview for NOVIPACK LIMITED (08075884)
- Filing history for NOVIPACK LIMITED (08075884)
- People for NOVIPACK LIMITED (08075884)
- More for NOVIPACK LIMITED (08075884)
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) |
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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
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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
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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 |