GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, January 2022
| gazette
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR.
filed on: 30th, September 2021
| address
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on September 6, 2021
filed on: 6th, September 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on June 28, 2021
filed on: 28th, June 2021
| address
|
Free Download
|
AD01 |
Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on October 13, 2020
filed on: 13th, October 2020
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates April 6, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 27, 2020: 529512.00 GBP
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 10, 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
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AP01 |
On November 28, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: August 20, 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 20, 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 20, 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to September 30, 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 21, 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 20, 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 20, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 20, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On March 20, 2017 - new secretary appointed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 20, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 20, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 20, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 21, 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to June 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW on August 18, 2014
filed on: 18th, August 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 15, 2014
filed on: 15th, July 2014
| resolution
|
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CONNOT |
Change of name notice
filed on: 15th, July 2014
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed multi packaging solutions uk LIMITEDcertificate issued on 15/07/14
filed on: 15th, July 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 21, 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on June 10, 2014: 1.00 GBP
capital
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|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 16, 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(15 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 25th, June 2012
| accounts
|
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, May 2012
| incorporation
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Free Download
(41 pages)
|