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SPECIALISED PAPER AND BOARD DIRECT (UK) LIMITED

Company number 08290735

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AD01	Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Pettswood Kent BR5 1DE United Kingdom on 27 November 2013	View PDF Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Pettswood Kent BR5 1DE United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Anthony James Elliott as a director	View PDF Appointment of Mr Anthony James Elliott as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Alan David Terence Holmes as a director	View PDF Appointment of Mr Alan David Terence Holmes as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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