SKYMARK PACKAGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 04/11/214 November 2021 | Application to strike the company off the register |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYMARK PACKAGING INTERNATIONAL LIMITED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 03/08/173 August 2017 | CESSATION OF MEHRDAD TOOFANIAN AS A PSC |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1 |
| 05/07/135 July 2013 | STATEMENT BY DIRECTORS |
| 05/07/135 July 2013 | SOLVENCY STATEMENT DATED 17/06/13 |
| 05/07/135 July 2013 | REDUCE ISSUED CAPITAL 17/06/2013 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SOUTHERN AVENUE LEOMINSTER HEREFORD HR6 0QF |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0126 April 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: WENTWORTH HOUSE MANNERS AVENUE ILKESTON DERBYSHIRE DE7 8EF |
| 04/01/014 January 2001 | COMPANY NAME CHANGED MCGREGOR RUTLAND LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: WENTWORTH GATE 36 HIGH STREET WIMBLEDON LONDON SW19 5BY |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/93 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
| 07/01/947 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | AUDITOR'S RESIGNATION |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/929 September 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: WENTWORTH STREET ILKESTON DERBYSHIRE DE7 5TF |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | AUDITOR'S RESIGNATION |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | COMPANY NAME CHANGED MCGREGOR PLASTICS LIMITED CERTIFICATE ISSUED ON 06/03/87 |
| 06/01/876 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/05/8630 May 1986 | NEW DIRECTOR APPOINTED |
| 25/09/7925 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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