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ALLIANCE PAPER GROUP LIMITED

Company number 00253186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jun 2010 DS01 Application to strike the company off the register
25 May 2010 AP03 Appointment of Mr Simon William Taylor as a secretary
24 May 2010 TM02 Termination of appointment of John Percival as a secretary
19 Apr 2010 SH19 Statement of capital on 19 April 2010
  • GBP 1
13 Apr 2010 SH20 Statement by Directors
13 Apr 2010 CAP-SS Solvency Statement dated 06/04/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem reduced by £864044 06/04/2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 25/04/09; full list of members
25 Jul 2008 AA Accounts made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
20 May 2008 288a Secretary appointed john martyn percival
14 May 2008 155(6)a Declaration of assistance for shares acquisition
09 May 2008 395 Particulars of a mortgage or charge / charge no: 5
08 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2008 288a Director appointed graham griffiths
08 May 2008 288a Director appointed courtney candler
08 May 2008 288b Appointment Terminated Director robert lockwood
08 May 2008 288b Appointment Terminated Director martyn eustace
08 May 2008 288b Appointment Terminated Secretary john percival
24 Apr 2008 53 Application for reregistration from PLC to private