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ALPACK HOLDING LTD.

Company number 09775248

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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 2020	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)
03 Dec 2019	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)
21 Oct 2019	TM01	Termination of appointment of Carlos Alberto Weand Ortiz as a director on 31 August 2019	View PDF Termination of appointment of Carlos Alberto Weand Ortiz as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	AD01	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 149, Regico Offices, the Old Bank 153 the Parade High Street Watford WD17 1NA on 1 September 2018	View PDF Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 149, Regico Offices, the Old Bank 153 the Parade High Street Watford WD17 1NA on 1 September 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2018	AP01	Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 31 August 2018	View PDF Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	TM01	Termination of appointment of Basil Leodoro Boe as a director on 31 August 2018	View PDF Termination of appointment of Basil Leodoro Boe as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	AD01	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018	View PDF Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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