QUICKPACK (UK) LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIETRO DI BERNARDO / 28/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA RUSHMIGO DI BERNARDO / 28/06/2010

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12/07/1012 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/04

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/016 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7LD

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22/09/9822 September 1998 AUDITOR'S RESIGNATION

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14/07/9814 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/07/9715 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 DELIVERY EXT'D 3 MTH 30/06/96

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/07/965 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 DELIVERY EXT'D 3 MTH 30/06/95

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17/07/9517 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/04/9521 April 1995 DELIVERY EXT'D 3 MTH 30/06/94

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05/08/945 August 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/04/9428 April 1994 DELIVERY EXT'D 3 MTH 30/06/93

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09/08/939 August 1993

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09/08/939 August 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993

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26/07/9326 July 1993 SECRETARY RESIGNED

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/07/9326 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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20/05/9320 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9320 May 1993

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18/03/9318 March 1993 DELIVERY EXT'D 3 MTH 30/06/92

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01/12/921 December 1992 DIRECTOR RESIGNED

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01/12/921 December 1992

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14/07/9214 July 1992

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14/07/9214 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/03/922 March 1992

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02/03/922 March 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/922 March 1992 SECRETARY RESIGNED

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02/03/922 March 1992

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10/07/9110 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/07/903 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/03/907 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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22/01/8822 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 DAUNTSEY HOUSE FREDERICKS PLACE LONDON EC2R 8DB

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17/09/8717 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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03/05/863 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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