POP-IT-OUT PACKAGING LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Termination of appointment of Brian Steven Green as a director on 2022-11-07 |
| 11/11/2211 November 2022 | Cessation of Brian Steven Green as a person with significant control on 2022-11-07 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS JULIETTE SONABEND |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD LONDON NW10 7LQ |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON DAVID SONABEND / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEVEN GREEN / 09/11/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | GBP IC 111415/110815 20/11/08 GBP SR 600@1=600 |
| 24/11/0824 November 2008 | GBP IC 122115/111415 14/11/08 GBP SR 10700@1=10700 |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED MON GLACE LTD CERTIFICATE ISSUED ON 24/11/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR BRIAN STEVEN GREEN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PEPPERELL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 1,ROWAN HOUSE 9-31 VICTORIA ROAD PARK ROYAL LONDON.NW10 6PD |
| 19/01/0619 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0619 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0619 January 2006 | REREG PLC-PRI 23/12/05 |
| 19/01/0619 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | £ IC 137100/122115 30/06/04 £ SR 14985@1=14985 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | £ SR 500@1 11/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED GLASAY INTERNATIONAL PLC CERTIFICATE ISSUED ON 31/10/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: ASTRAL HOUSE GERON WAY EDGEWARE ROAD LONDON NW2 6LZ |
| 17/11/9217 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | APPLICATION COMMENCE BUSINESS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: C/O DAVID JACOBS & CO 97 CHANDOS ROAD BOREHAMWOOD HERTS WD6 1UX |
| 10/12/9110 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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