AGI MEDIA PACKAGING HOLDINGS LIMITED

Company number 03487779

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(18 pages)
16 Feb 2017	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017	(2 pages)
16 Feb 2017	AP03	Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Keith Charles Wright as a director on 9 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS	(2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017	(2 pages)
09 Jan 2017	AD01	Registered office address changed from C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
08 Jan 2017	4.70	Declaration of solvency	(3 pages)
08 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Keith Charles Wright as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Anders Olof Olsson as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Steven Chandler Voorhees as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ward Dickson as a director on 16 December 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 559,134.45	(4 pages)
27 Nov 2015	AA03	Resignation of an auditor	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AP01	Appointment of Mr Steven Voorhees as a director on 1 November 2015	(2 pages)