TECHPACK U.K. LIMITED

Company number 02368131

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	SH02	Sub-division of shares on 26 August 2011	(5 pages)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1	(4 pages)
07 Sep 2011	SH20	Statement by Directors	(1 page)
07 Sep 2011	CAP-SS	Solvency Statement dated 26/08/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-div shares 26/08/2011	(1 page)
24 Aug 2011	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
24 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Michael Hill as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010	(1 page)
16 Mar 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
08 Mar 2010	AP03	Appointment of Fiona Maccoll as a secretary	(1 page)
04 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
17 Apr 2009	363a	Return made up to 30/03/09; no change of members	(4 pages)
08 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
12 May 2008	363s	Return made up to 30/03/08; no change of members	(7 pages)