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I-PACK LTD

Company number 08238741

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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)
13 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
02 Jan 2018 PSC04 Change of details for Mrs Petroula Pourgali as a person with significant control on 2 January 2018
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
26 Feb 2017 TM01 Termination of appointment of Vasileios Chalikopoulos as a director on 20 February 2017
26 Feb 2017 AP01 Appointment of Mrs Petroula Pourgali as a director on 20 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Dec 2016 TM01 Termination of appointment of Ioannis Koulouris as a director on 20 December 2016
30 Dec 2016 AP01 Appointment of Mr Vasileios Chalikopoulos as a director on 20 December 2016
10 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 60,000
22 Dec 2015 CH01 Director's details changed for Mr Ioannis Koulouris on 22 December 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • EUR 60,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • EUR 60,000
22 Nov 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
05 Nov 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
30 Nov 2012 AP01 Appointment of Mr Ioannis Koulouris as a director
30 Nov 2012 TM01 Termination of appointment of Enrico Bentivoglio as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)