GIZMO PACKAGING LIMITED

Company number SC214175

Date	Type	Description	View / Download
11 Aug 2015	AP04	Appointment of Kac Services Limited as a secretary on 8 July 2015	(3 pages)
07 Jul 2015	TM02	Termination of appointment of Friars Management Services Limited as a secretary on 7 July 2015	(1 page)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2014	(23 pages)
19 Feb 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 126,000 Statement of capital on 2015-03-10 GBP 126,000 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015.	(13 pages)
13 Feb 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Sep 2014	AD01	Registered office address changed from Rocep Business Park Rocep Drive Deanpark Renfrew PA4 8XY to C/O Suite 2, First Floor Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 12 September 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 126,000	(12 pages)
24 Jan 2014	CH01	Director's details changed for Hugh Sandford Paton on 1 October 2009	(2 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
01 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(12 pages)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(12 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(15 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Jun 2010	AP04	Appointment of Friars Management Services Limited as a secretary	(2 pages)
11 Jun 2010	TM02	Termination of appointment of Watlington Securities Limited as a secretary	(1 page)
10 Mar 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(31 pages)
23 Jun 2009	288c	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009	(1 page)
04 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Feb 2009	363a	Return made up to 12/12/08; full list of members	(11 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Jan 2008	363a	Return made up to 12/12/07; full list of members	(13 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)