SIMPACK UK LIMITED
Company number 04747359 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 | View document |
| 26 Mar 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 14 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 27 SYKEFIELD AVENUE LEICESTER LE3 0LD | View document |
| 18 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESH GUPTA | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED JANE JENKINS | View document |
| 23 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED DR SURESH GUPTA | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EICHBERGER | View document |
| 31 Jul 2014 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SURESH GUPTA | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SURESH GUPTA | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 20 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR LUTZ MAUER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 12 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 19 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUTZ ERICH CHRISTOPH MAUER / 29/04/2010 | View document |
| 29 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MICHAEL EICHBERGER / 29/04/2010 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH GUPTA / 29/04/2010 | View document |
| 27 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2010 | COMPANY NAME CHANGED INTEC DYNAMICS LIMITED CERTIFICATE ISSUED ON 27/05/10 | View document |
| 18 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |