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AMP PACK CASES LTD

Company number 08251576

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Company Results (links open in a new window)
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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
View PDF Previous accounting period shortened from 30 October 2016 to 29 October 2016 - link opens in a new window - 1 page (1 page)
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2017 CS01 Confirmation statement made on 13 February 2017 with updates
View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016 AA Total exemption small company accounts made up to 30 October 2015
View PDF Total exemption small company accounts made up to 30 October 2015 - link opens in a new window - 4 pages (4 pages)
31 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
View PDF Previous accounting period shortened from 31 October 2015 to 30 October 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
View PDF Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
View PDF Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Jan 2015 TM01 Termination of appointment of John Patrick O'neill as a director on 12 January 2015
View PDF Termination of appointment of John Patrick O'neill as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
View PDF Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
13 Feb 2014 AP01 Appointment of Mr John Patrick O'neill as a director
View PDF Appointment of Mr John Patrick O'neill as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014 CH01 Director's details changed for Mrs Wei Li O'neill on 3 January 2014
View PDF Director's details changed for Mrs Wei Li O'neill on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014 CH01 Director's details changed for Mrs Liwei O'neil on 2 January 2014
View PDF Director's details changed for Mrs Liwei O'neil on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013 TM01 Termination of appointment of Christopher Ewington as a director
View PDF Termination of appointment of Christopher Ewington as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013 CERTNM Company name changed i-pix sub-hire LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
View PDF Company name changed i-pix sub-hire LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
- link opens in a new window - 2 pages (2 pages)
11 Nov 2013 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 25 pages (25 pages)