CUSTOMPACK LTD

Company number 00744256

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 28 February 2019	(21 pages)
23 Mar 2019	MR01	Registration of charge 007442560008, created on 20 March 2019	(39 pages)
21 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
22 Feb 2019	TM01	Termination of appointment of Ralph Martin Cook Taylor as a director on 12 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Ian Simon Nicholson as a director on 12 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mrs Fiona Anne Norfolk as a director on 12 February 2019	(2 pages)
18 Jan 2019	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Sep 2018	PSC02	Notification of Single Source Limited as a person with significant control on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Adolf Glässgen as a director on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Sidney Moll as a director on 19 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Daniel Henry Abrahams as a director on 19 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Selecta Uk Holding Limited as a person with significant control on 19 September 2018	(1 page)
04 Sep 2018	SH20	Statement by Directors	(2 pages)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 3,700,000	(5 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
23 Aug 2018	TM01	Termination of appointment of John Graham Lawrie as a director on 22 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)