GRAHAM PACKAGING U.K. LIMITED

Company number 03565671

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
26 Feb 2013	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England on 26 February 2013	(2 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05	(1 page)
26 Feb 2013	4.70	Declaration of solvency	(3 pages)
30 Jan 2013	CH01	Director's details changed for Mr Frederic Afarian on 1 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Stefan Kolakowski as a director on 15 July 2012	(1 page)
04 Jan 2013	TM01	Termination of appointment of Mark Steven Burgess as a director on 13 April 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Oct 2012	TM01	Termination of appointment of Thomas Cyr Hallowell as a director on 30 September 2012	(1 page)
25 Sep 2012	AP01	Appointment of Mr Malcolm Peter Bundey as a director on 14 April 2012	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Rafael Fernandez Del Carmen as a director on 16 July 2012	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Joseph Benjamin Hanks as a director on 1 July 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 1	(7 pages)
13 Jun 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
19 Mar 2012	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 19 March 2012	(1 page)
12 Dec 2011	AD01	Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
16 Nov 2011	TM01	Termination of appointment of David Wesley Bullock as a director on 2 October 2011	(1 page)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Aug 2010	TM01	Termination of appointment of Ashok Sudan as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)