VEROPACK LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1021 June 2010 APPLICATION FOR STRIKING-OFF

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0926 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/07/0710 July 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BRINDLEY CLOSE NETWORK 65 BUSINESS PARK, HAPTON BURNLEY LANCASHIRE BB11 5TD

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/01/0718 January 2007 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/03/0431 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/03/0321 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/03/0126 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/03/009 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 1 CARR ROAD NELSON LANCASHIRE BB9 7JU

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26/05/9926 May 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9923 February 1999 Incorporation

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