BURGOPAK AUTOMATION LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 APPLICATION FOR STRIKING-OFF

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY PATRICK HEININGER

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HEININGER

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25/10/1125 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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31/05/1131 May 2011 FIRST GAZETTE

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28/10/1028 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/06/1021 June 2010 CURRSHO FROM 31/10/2009 TO 31/05/2009

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CANNING

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24/03/1024 March 2010 SECRETARY APPOINTED MR PATRICK HEININGER

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EL

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SYMONDS / 02/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEININGER / 02/10/2009

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15/01/0915 January 2009 DIRECTOR APPOINTED MARK DAVID SYMONDS

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02/10/082 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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