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MASTERPAK ART PACKAGING LIMITED

Company number 09058644

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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)
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Oct 2015 TM02 Termination of appointment of Th Secretarials Limited as a secretary on 27 October 2015
27 Oct 2015 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on 27 October 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Alan Robert Burgess as a director on 1 June 2015
31 Mar 2015 CH01 Director's details changed for Mr John Alexander Allen on 1 March 2015
26 Jan 2015 AP01 Appointment of Mr John Alexander Allen as a director on 26 January 2015
04 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
03 Jun 2014 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 3 June 2014
27 May 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
27 May 2014 AP04 Appointment of Th Secretarials Limited as a secretary
27 May 2014 AP01 Appointment of Mr Alan Robert Burgess as a director
27 May 2014 TM01 Termination of appointment of Osker Heiman as a director
27 May 2014 NEWINC Incorporation