EARTHMINDED UK LTD

Company number 05961878

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,987,230	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
26 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,500,000	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
01 Jun 2015	TM01	Termination of appointment of Alain Sirejacob as a director on 30 April 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Daniel Ray Lister as a director on 30 April 2015	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,500,000	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
26 Jun 2014	TM02	Termination of appointment of David Tillotson as a secretary	(1 page)
26 Jun 2014	AP03	Appointment of Mr Andrew John Hall as a secretary	(2 pages)
11 Apr 2014	CERTNM	Company name changed PACK2PACK uk LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(2 pages)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	AD01	Registered office address changed from C/O Greif Uk Holding Ltd Merseyside Works Oil Sites Road Ellesmere Port the Wirral CH65 4EZ England on 18 December 2013	(1 page)
18 Dec 2013	AD01	Registered office address changed from Avonmouth Way West Avonmouth Bristol BS11 9HD on 18 December 2013	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2,500,000	(5 pages)
20 Jul 2013	AP01	Appointment of Mr Andrew Hall as a director	(2 pages)
20 Jul 2013	AP01	Appointment of Mr Graham Duerden as a director	(2 pages)
20 Jul 2013	TM01	Termination of appointment of Christopher Scapens as a director	(1 page)
31 May 2013	AP03	Appointment of Mr David Malcolm Tillotson as a secretary	(2 pages)