SCA GRAPHIC PAPER HOLDING: Filings

  • Overview

    Company NameSCA GRAPHIC PAPER HOLDING
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02497510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCA GRAPHIC PAPER HOLDING?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of contribution reserve 04/10/2012
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Termination of appointment of Stephen Paul Hovington as a director on Jun 29, 2012

    1 pagesTM01

    Termination of appointment of Thomas David Heys as a director on Jun 29, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 37,547,336
    SH01

    Termination of appointment of Anders David Farnqvist as a director on Dec 21, 2011

    1 pagesTM01

    Appointment of Mr David Richard Lucas as a director on Dec 21, 2011

    2 pagesAP01

    Appointment of Mr Thomas Heys as a director on Dec 15, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0