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CASPER LABELS LIMITED

Company number NI610282

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2014	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 Aug 2014	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)
12 Aug 2014	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)
12 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	TM01	Termination of appointment of David H. Seymour as a director on 10 December 2013	View PDF Termination of appointment of David H. Seymour as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM01	Termination of appointment of David H. Seymour as a director on 10 December 2013	View PDF Termination of appointment of David H. Seymour as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company's entry into deeds approved 19/10/2012	View PDF Resolutions RES13 ‐ Company's entry into deeds approved 19/10/2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re: loan agreement 24/02/2012	View PDF Resolutions RES13 ‐ Re: loan agreement 24/02/2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Entry into guarantee and debenture 24/02/2012	View PDF Resolutions RES13 ‐ Entry into guarantee and debenture 24/02/2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
13 Jan 2012	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary on 6 January 2012	View PDF Termination of appointment of Moyne Secretarial Limited as a secretary on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Richard Fulton as a director on 6 January 2012	View PDF Termination of appointment of Richard Fulton as a director on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of John Joseph Kearns as a director on 6 January 2012	View PDF Termination of appointment of John Joseph Kearns as a director on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of David Seymour as a director on 6 January 2012	View PDF Appointment of David Seymour as a director on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Mr Dominic Walsh as a director on 6 January 2012	View PDF Appointment of Mr Dominic Walsh as a director on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CERTNM	Company name changed moyne shelf company (no. 303) LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04	View PDF Company name changed moyne shelf company (no. 303) LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 66 pages (66 pages)

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CASPER LABELS LIMITED

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