Europackaging Holdings Ltd was registered on 26 February 2003 and are based in Birmingham, it's status at Companies House is "Dissolved". The company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALIMAHOMED, Shabir Majid | 26 February 2003 | 05 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 November 2014 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| MISC - Miscellaneous document | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2007 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| NEWINC - New incorporation documents | 26 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accession deed | 07 December 2006 | Outstanding |
N/A |
| Security over cash deposits | 26 January 2004 | Fully Satisfied |
N/A |
