ABERTAY PAPER SACKS LIMITED

Company number SC261434

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2010	TM01	Termination of appointment of a director	(1 page)
08 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(39 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-07 GBP 1	(5 pages)
13 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Armand Schoonbrood on 1 November 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alan Peter Stewart on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Jul 2009	288b	Appointment Terminated Secretary lupfaw secretarial LIMITED	(1 page)
09 Jul 2009	288a	Secretary appointed graham peter fenwick	(1 page)
09 Jul 2009	288a	Director appointed carol anne hunt	(2 pages)
16 Feb 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
16 Feb 2009	363a	Return made up to 06/01/08; no change of members	(4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2006	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
31 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)

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