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SUDPACK UK LIMITED

Company number 00910628

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
23 Dec 2020 PSC01 Notification of Johannes Remmele as a person with significant control on 23 February 2020
23 Dec 2020 PSC07 Cessation of Sudpack-Export Ag as a person with significant control on 23 February 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 20 November 2019 with updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 SH19 Statement of capital on 3 December 2018
  • GBP 1.00
03 Dec 2018 SH20 Statement by Directors
03 Dec 2018 CAP-SS Solvency Statement dated 21/11/18
03 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
19 Mar 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from 40 High Park Drive Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TT to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 21 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Nov 2017 TM01 Termination of appointment of Marc Van Aar as a director on 13 November 2017
20 Nov 2017 TM01 Termination of appointment of Steven James Biddiscombe as a director on 13 November 2017
20 Nov 2017 TM01 Termination of appointment of Ian John Cameron Bone as a director on 13 November 2017