Name: |
TRANSPACK PACKAGING LIMITED
TRANSPACK PACKAGING LTD |
Address: | 122-126 TOOLEY STREET, LONDON, SE1 2TU |
Incorporation Date: | 2003-11-14 |
date | name | form type |
2016-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-02-09 | FIRST GAZETTE | GAZ1 |
2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2015-01-08 | 14/11/14 FULL LIST | AR01 |
2014-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2013-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2013-12-31 | 14/11/13 FULL LIST | AR01 |
2013-02-01 | 14/11/12 FULL LIST | AR01 |
2012-02-23 | 14/11/11 FULL LIST | AR01 |
2012-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2012-02-09 | DIRECTOR APPOINTED STEFAN HLAWENKA | AP01 |
2012-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ ZIMMERMANN / 01/11/2011 | CH01 |
2011-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2011-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2011-01-14 | 14/11/09 FULL LIST | AR01 |
2011-12-20 | APPOINTMENT TERMINATED, DIRECTOR FRANZ ZIMMERMANN | TM01 |
2011-01-14 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
2011-01-14 | 14/11/10 FULL LIST | AR01 |
2010-06-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2010-03-16 | FIRST GAZETTE | GAZ1 |
2009-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2009-02-02 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2008-04-03 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-10-23 | NEW DIRECTOR APPOINTED | 288a |
2007-10-22 | DIRECTOR RESIGNED | 288b |
2007-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2007-10-22 | SECRETARY RESIGNED | 288b |
2007-08-07 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM:88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF | 287 |
2007-10-23 | NEW SECRETARY APPOINTED | 288a |
2007-08-01 | COMPANY NAME CHANGEDZIMMERMANN LIMITEDCERTIFICATE ISSUED ON 01/08/07 | CERTNM |
2007-08-07 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2005-02-02 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
2005-05-09 | DIRECTOR RESIGNED | 288b |
2005-12-01 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
2005-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2004-02-18 | NEW SECRETARY APPOINTED | 288a |
2004-02-09 | NEW DIRECTOR APPOINTED | 288a |
2003-11-25 | DIRECTOR RESIGNED | 288b |
2003-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-13 08:18:28