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SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED

Company number 02486025

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 338,035
23 Sep 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Lars Olov Lindgren on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Rolf Ingemar Johannesson on 1 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 21/03/09; full list of members
24 Mar 2009 190 Location of debenture register
27 Feb 2009 288b Appointment Terminated Secretary lars lindgren
19 Feb 2009 288a Secretary appointed mr lars olov lindgren
19 Feb 2009 353 Location of register of members
19 Feb 2009 288a Director appointed mr lars olov lindgren
19 Feb 2009 288b Appointment Terminated Director mark lunabba
27 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 543 new hythe lane, larkfield aylesford kent ME20 7PB
26 Mar 2008 363a Return made up to 21/03/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 21/03/07; full list of members