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Quickpack (UK) Limited

Documents

Total Documents100
Total Pages452

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off
3 April 2012Final Gazette dissolved via voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
7 December 2011Application to strike the company off the register
7 December 2011Application to strike the company off the register
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 20,500
8 July 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 20,500
8 November 2010Total exemption small company accounts made up to 30 June 2010
8 November 2010Total exemption small company accounts made up to 30 June 2010
12 July 2010Director's details changed for Pietro Di Bernardo on 28 June 2010
12 July 2010Director's details changed for Giuliana Rushmigo Di Bernardo on 28 June 2010
12 July 2010Director's details changed for Giuliana Rushmigo Di Bernardo on 28 June 2010
12 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Pietro Di Bernardo on 28 June 2010
12 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
4 November 2009Total exemption small company accounts made up to 30 June 2009
4 November 2009Total exemption small company accounts made up to 30 June 2009
29 June 2009Return made up to 28/06/09; full list of members
29 June 2009Return made up to 28/06/09; full list of members
1 September 2008Total exemption small company accounts made up to 30 June 2008
1 September 2008Total exemption small company accounts made up to 30 June 2008
1 July 2008Return made up to 28/06/08; full list of members
1 July 2008Return made up to 28/06/08; full list of members
1 October 2007Total exemption small company accounts made up to 30 June 2007
1 October 2007Total exemption small company accounts made up to 30 June 2007
28 June 2007Return made up to 28/06/07; full list of members
28 June 2007Return made up to 28/06/07; full list of members
18 September 2006Total exemption small company accounts made up to 30 June 2006
18 September 2006Total exemption small company accounts made up to 30 June 2006
18 September 2006Total exemption small company accounts made up to 30 June 2005
18 September 2006Total exemption small company accounts made up to 30 June 2005
11 September 2006New secretary appointed
11 September 2006New secretary appointed
11 September 2006Secretary resigned
11 September 2006Secretary resigned
3 July 2006Return made up to 28/06/06; full list of members
3 July 2006Return made up to 28/06/06; full list of members
28 June 2005Return made up to 28/06/05; full list of members
28 June 2005Return made up to 28/06/05; full list of members
1 October 2004Total exemption small company accounts made up to 30 June 2004
1 October 2004Total exemption small company accounts made up to 30 June 2004
20 July 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
20 July 2004Return made up to 28/06/04; full list of members
5 November 2003Total exemption small company accounts made up to 30 June 2003
5 November 2003Total exemption small company accounts made up to 30 June 2003
31 July 2003Return made up to 28/06/03; full list of members
31 July 2003Return made up to 28/06/03; full list of members
30 October 2002Total exemption small company accounts made up to 30 June 2002
30 October 2002Total exemption small company accounts made up to 30 June 2002
4 July 2002Return made up to 28/06/02; full list of members
4 July 2002Return made up to 28/06/02; full list of members
13 November 2001Total exemption small company accounts made up to 30 June 2001
13 November 2001Total exemption small company accounts made up to 30 June 2001
26 July 2001Return made up to 28/06/01; full list of members
26 July 2001Return made up to 28/06/01; full list of members
6 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 July 2001Memorandum and Articles of Association
6 July 2001Memorandum and Articles of Association
12 April 2001Accounts for a small company made up to 30 June 2000
12 April 2001Accounts for a small company made up to 30 June 2000
25 July 2000Return made up to 28/06/00; full list of members
25 July 2000Return made up to 28/06/00; full list of members
14 April 2000Accounts for a small company made up to 30 June 1999
14 April 2000Accounts for a small company made up to 30 June 1999
20 August 1999Return made up to 28/06/99; no change of members
20 August 1999Return made up to 28/06/99; no change of members
15 April 1999Accounts for a small company made up to 30 June 1998
15 April 1999Accounts for a small company made up to 30 June 1998
16 March 1999Registered office changed on 16/03/99 from: 3 cloth street long lane london EC1A 7LD
16 March 1999Registered office changed on 16/03/99 from: 3 cloth street long lane london EC1A 7LD
22 September 1998Auditor's resignation
22 September 1998Auditor's resignation
14 July 1998Return made up to 28/06/98; full list of members
14 July 1998Return made up to 28/06/98; full list of members
21 June 1998New director appointed
21 June 1998New director appointed
13 May 1998Director resigned
13 May 1998Director resigned
1 April 1998Accounts for a small company made up to 30 June 1997
1 April 1998Accounts for a small company made up to 30 June 1997
3 September 1997Accounts for a small company made up to 30 June 1996
3 September 1997Accounts for a small company made up to 30 June 1996
15 July 1997Return made up to 28/06/97; no change of members
15 July 1997Return made up to 28/06/97; no change of members
2 May 1997Delivery ext'd 3 mth 30/06/96
2 May 1997Delivery ext'd 3 mth 30/06/96
6 August 1996Accounts for a small company made up to 30 June 1995
6 August 1996Accounts for a small company made up to 30 June 1995
5 July 1996Return made up to 28/06/96; no change of members
5 July 1996Return made up to 28/06/96; no change of members
28 April 1996Delivery ext'd 3 mth 30/06/95
28 April 1996Delivery ext'd 3 mth 30/06/95
17 July 1995Return made up to 28/06/95; full list of members
17 July 1995Return made up to 28/06/95; full list of members
15 May 1995Accounts for a small company made up to 30 June 1994
15 May 1995Accounts for a small company made up to 30 June 1994
21 April 1995Delivery ext'd 3 mth 30/06/94
21 April 1995Delivery ext'd 3 mth 30/06/94
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