TRANSPACK PACKAGING LIMITED


Registered number: 04964984
Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82920 - Packaging activities -> TRANSPACK PACKAGING LIMITED

Name: TRANSPACK PACKAGING LIMITED
TRANSPACK PACKAGING LTD
Address: 122-126 TOOLEY STREET, LONDON, SE1 2TU
Incorporation Date: 2003-11-14

Company status: Dissolved


Company Documents

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