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INTRAPAC (UK) LIMITED

Company number SC157077

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2018 DS01 Application to strike the company off the register
28 Dec 2017 SH19 Statement of capital on 28 December 2017
  • GBP 476,000
28 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 CAP-SS Solvency Statement dated 26/11/17
19 Dec 2017 SH20 Statement by Directors
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Jan 2017 AA Full accounts made up to 31 December 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,750,000
01 Feb 2016 AA Full accounts made up to 31 December 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,750,000
18 Mar 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to C/O Henderson Loggie the Vision Building Greenmarket Dundee DD1 4QB on 18 March 2015
20 Jan 2015 AA Full accounts made up to 31 December 2014
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,750,000
16 Jan 2014 AA Full accounts made up to 31 December 2013
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Thomas Smith as a director
15 Jan 2013 AA Full accounts made up to 31 December 2012
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 31 December 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 December 2010
24 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Chiun Cheong Lim on 2 October 2009