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MONDI PAPER (UK) LIMITED

Company number 02862980

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
12 Aug 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
04 Nov 2013 CH01 Director's details changed for Mr Paul Wessels on 29 August 2013
27 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 CH03 Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 200
09 Aug 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 TM02 Termination of appointment of Graham Fenwick as a secretary
04 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary
20 Jun 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 CC04 Statement of company's objects
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Wessels on 27 October 2009
29 Oct 2009 CH01 Director's details changed for James Campbell Paterson on 27 October 2009