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GUALA CLOSURES U.K. HOLDINGS LIMITED

Company number SC103100

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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)
11 Mar 2011	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)
19 Nov 2010	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)
08 Nov 2010	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 - 4 pages (4 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 7,590,000	View PDF Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 7,590,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Anibal Diaz on 11 January 2010	View PDF Director's details changed for Anibal Diaz on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Gianni Roberto Ferrari on 11 January 2010	View PDF Director's details changed for Gianni Roberto Ferrari on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Marco Giovannini on 11 January 2010	View PDF Director's details changed for Marco Giovannini on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH04	Secretary's details changed for Dm Company Services Limited on 11 January 2010	View PDF Secretary's details changed for Dm Company Services Limited on 11 January 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	88(2)	Ad 18/07/08 gbp si 375000@1=375000 gbp ic 7215000/7590000	View PDF Ad 18/07/08 gbp si 375000@1=375000 gbp ic 7215000/7590000 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	88(2)	Ad 10/03/08 gbp si 375000@1=375000 gbp ic 6840000/7215000	View PDF Ad 10/03/08 gbp si 375000@1=375000 gbp ic 6840000/7215000 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	123	Nc inc already adjusted 10/03/08	View PDF Nc inc already adjusted 10/03/08 - link opens in a new window - 1 page (1 page)
25 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Feb 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
26 Jan 2007	88(2)R	Ad 24/01/07--------- £ si 2400000@1=2400000 £ ic 4440000/6840000	View PDF Ad 24/01/07--------- £ si 2400000@1=2400000 £ ic 4440000/6840000 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 2200000@1=2200000 £ ic 2240000/4440000	View PDF Ad 18/01/07--------- £ si 2200000@1=2200000 £ ic 2240000/4440000 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 2200000@1=2200000 £ ic 40000/2240000	View PDF Ad 08/01/07--------- £ si 2200000@1=2200000 £ ic 40000/2240000 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	123	Nc inc already adjusted 08/01/07	View PDF Nc inc already adjusted 08/01/07 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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