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UNIVERSAL PACKAGING LIMITED

Company number 08806559

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Jenifer Mary Salako as a director on 1 March 2015	View PDF Termination of appointment of Jenifer Mary Salako as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr John Salako as a director on 3 March 2015	View PDF Appointment of Mr John Salako as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	TM01	Termination of appointment of Michelle Brice-Adams as a director on 26 January 2015	View PDF Termination of appointment of Michelle Brice-Adams as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Ms Jennifer Mary Salako as a director on 17 December 2014	View PDF Appointment of Ms Jennifer Mary Salako as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Michelle Brice-Adams as a director on 26 January 2015	View PDF Termination of appointment of Michelle Brice-Adams as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	CERTNM	Company name changed hbo distribution (GB) LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	View PDF Company name changed hbo distribution (GB) LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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