PAPERPAK 2013 LIMITED: Filings

  • Overview

    Company NamePAPERPAK 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03480730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAPERPAK 2013 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 30, 2014

    6 pagesAA

    Annual return made up to Dec 15, 2014 no member list

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 15, 2013 no member list

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Certificate of change of name

    Company name changed paperpak LIMITED\certificate issued on 02/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2013

    Change company name resolution on Dec 14, 2012

    RES15
    change-of-nameJan 02, 2013

    Change of name by resolution

    NM01

    Annual return made up to Dec 15, 2012 no member list

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 15, 2011 no member list

    3 pagesAR01

    legacy

    3 pagesMG02

    Termination of appointment of Trevor Maund as a director

    1 pagesTM01

    Termination of appointment of Kenneth Mccoy as a director

    1 pagesTM01

    Termination of appointment of Richard Hands as a director

    1 pagesTM01

    Termination of appointment of David Icke as a director

    1 pagesTM01

    Termination of appointment of Robert Davison as a director

    1 pagesTM01

    Termination of appointment of Barry Buckley as a director

    1 pagesTM01

    Termination of appointment of Leslie Fryer as a secretary

    1 pagesTM02

    Registered office address changed from * Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF* on Aug 11, 2011

    2 pagesAD01

    Appointment of Marie-Bernadette Franziska Ashe as a secretary

    3 pagesAP03

    Appointment of Marie-Bernadette Franziska Ashe as a director

    3 pagesAP01

    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