CALPACK LTD
Company number 06812793 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2014 | ORDER OF COURT TO WIND UP | View document |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR SAEED AHMAD | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHHATERPAL JUNDU | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR CHHATERPAL SINGH JUNDU | View document |
| 17 Aug 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RAHUL AGARWAL | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL AGARWAL / 25/05/2012 | View document |
| 13 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 7 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE · 1 page | View document |
| 7 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jun 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR RAHUL AGARWAL | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JIGNA PARMAR | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Sep 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 | View document |
| 16 Jun 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIGNA PARMAR / 01/01/2010 | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED JIGNA PARMAR | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 1 DOUGHTY STREET LONDON WC1N 2PH | View document |
| 27 Feb 2009 | COMPANY NAME CHANGED GLAMPACKS LTD CERTIFICATE ISSUED ON 03/03/09 | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |