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Europackaging Holdings Limited

Documents

Total Documents138
Total Pages1,290

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off
17 February 2015Final Gazette dissolved via compulsory strike-off
4 November 2014First Gazette notice for compulsory strike-off
4 November 2014First Gazette notice for compulsory strike-off
7 January 2009Appointment terminated director philip baldrey
7 January 2009Appointment terminated director philip baldrey
6 November 2008Director appointed robert audas
6 November 2008Director appointed robert audas
5 November 2008Full accounts made up to 31 December 2007
5 November 2008Full accounts made up to 31 December 2007
29 October 2008Director appointed greg koral
29 October 2008Director appointed greg koral
29 October 2008Appointment terminated director attila balogh
29 October 2008Appointment terminated director attila balogh
15 August 2008Group of companies' accounts made up to 31 December 2006
15 August 2008Group of companies' accounts made up to 31 December 2006
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2008Appointment terminated director harjinder gill
19 May 2008Appointment terminated director harjinder gill
7 May 2008Director appointed philip baldrey
7 May 2008Appointment terminated director paul windle
7 May 2008Appointment terminated director paul windle
7 May 2008Director appointed philip baldrey
19 March 2008Director's change of particulars / attila balogh / 31/08/2007
19 March 2008Return made up to 17/01/07; full list of members
19 March 2008Return made up to 17/01/07; full list of members
19 March 2008Director's change of particulars / attila balogh / 31/08/2007
11 March 2008Appointment terminated director mark monaghan
11 March 2008Appointment terminated director mark monaghan
28 December 2007ML28 31/12/06 accts on wrong co
28 December 2007ML28 31/12/06 accts on wrong co
29 April 2007New director appointed
29 April 2007New director appointed
8 January 2007Declaration of assistance for shares acquisition
8 January 2007Declaration of assistance for shares acquisition
8 January 2007Declaration of assistance for shares acquisition
8 January 2007Declaration of assistance for shares acquisition
8 January 2007Declaration of assistance for shares acquisition
8 January 2007Declaration of assistance for shares acquisition
4 January 2007Declaration of assistance for shares acquisition
4 January 2007Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
22 December 2006Declaration of assistance for shares acquisition
15 December 2006Particulars of mortgage/charge
15 December 2006Particulars of mortgage/charge
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006Secretary resigned;director resigned
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006Director resigned
14 December 2006Secretary resigned;director resigned
14 December 2006Director resigned
10 August 2006Group of companies' accounts made up to 31 December 2005
10 August 2006Group of companies' accounts made up to 31 December 2005
14 June 2006Group of companies' accounts made up to 31 December 2004
14 June 2006Group of companies' accounts made up to 31 December 2004
10 March 2006Return made up to 17/01/06; no change of members
10 March 2006Return made up to 17/01/06; no change of members
1 February 2005Return made up to 17/01/05; full list of members
1 February 2005Return made up to 17/01/05; full list of members
3 November 2004Full accounts made up to 31 December 2003
3 November 2004Full accounts made up to 31 December 2003
13 April 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 April 2004Particulars of contract relating to shares
13 April 2004Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300
13 April 2004Particulars of contract relating to shares
13 April 2004Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300
13 April 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 April 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 April 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
17 February 2004Declaration of assistance for shares acquisition
8 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 January 2004Particulars of mortgage/charge
30 January 2004Particulars of mortgage/charge
6 January 2004Accounting reference date shortened from 29/02/04 to 31/12/03
6 January 2004Accounting reference date shortened from 29/02/04 to 31/12/03
20 March 2003Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS
20 March 2003Secretary resigned
20 March 2003New director appointed
20 March 2003New secretary appointed;new director appointed
20 March 2003Secretary resigned
20 March 2003Director resigned
20 March 2003New secretary appointed;new director appointed
20 March 2003Director resigned
20 March 2003Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS
20 March 2003New director appointed
26 February 2003Incorporation
26 February 2003Incorporation
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