Attends Healthcare Group Limited

Company Name	Attends Healthcare Group Limited
Company Status	Dissolved
Company Number	04483661
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Names	Paper-Pak Europe Limited and Paperpak Europe Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Michael Earl Fagan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2012(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 October 2021)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Alessandra Salvo
Status	Closed
Appointed	01 March 2021(18 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 October 2021)
Role	Company Director
Correspondence Address	8020 Arco Corporate Drive Suite 200 Raleigh North Carolina 27617

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Secretary Name	Michael Alexander Kay
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 month after company formation)
Appointment Duration	5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Via Salici 9 Caslano 6987 Switzerland

Director Name	Mr James Steele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Michael Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	4931 Webb Canyon Road Claremont California Ca 91711 United States

Director Name	Kjell Sandstrom
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Norra Storgatan 110 Tranas 57334 Saby Forsamling Sweden

Director Name	Mr Charles Spencer Wainwright
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Elm Bank Road Wylam Northumberland NE41 8HT

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Dr Julia Maria Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wind In The Willows Moorhouse Farm Lane Lower Road Higher Denham Bucks UB8 5EN

Director Name	Stefan Goran Walter Angwald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Ruelle De La Huraz 14 Nyon 1260 Switzerland

Secretary Name	Mr Andrew James Biggs
Status	Resigned
Appointed	29 July 2010(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	The Old Post Office Saint Nicholas Street Newcastle Upon Tyne Tyne & Wear

Director Name	Mr Andrew James Biggs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Secretary Name	Josee Mireault
Status	Resigned
Appointed	25 April 2012(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 March 2021)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	attendslifestyles.co.uk
Telephone	0845 6013272
Telephone region	Unknown

Location

Registered Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6m at €1	Attends Healthcare Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,423,885
Current Liabilities	£17,547,365

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Agreement on the pledge of shares in paper-pak finland oy Secured details: All monies due or to become due from the company or any group company to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights and interests in the shares and any deriving from or incidental to the shares, including any new shares and other securities or conversion or subscription rights entitling to subscription for new shares in the company which may in future become issued;. See the mortgage charge document for full details. Fully Satisfied
9 September 2002	Delivered on: 11 October 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company to the chargee or any successor or assign of the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share and all additional future shares the pledgor may acquire after the notarisation of the deed together with all ancillary rights and claims reffered to under section 2 of the deed. See the mortgage charge document for full details. Fully Satisfied
9 September 2002	Delivered on: 27 September 2002 Satisfied on: 20 January 2012 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the new securities, the new assets and the proceeds from the realization of the shares or the new securities or the new assets, as the case may be. See the mortgage charge document for full details. Fully Satisfied
9 September 2002	Delivered on: 25 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (As "Pledgee" and the "Security Agent") Classification: Deed of pledge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledged shares. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 24 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledged to the pledgee its corporate shareholding in the company, corresponding to a capital contribution of ats 500,000 - fully paid up in cash, any additional shares in the capital of the company or any of its successors.. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 24 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares (including all present and future rights relating thereto or arising thereout). See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 24 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (As Pledgee and the Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the company and paper-pak sweden ab to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the shares; all rights which derive from the shares including any right to receive dividends, rights to bonus shares, newly issued shares or convertible debentures. The share certificates evidencing and representing the shares.. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 24 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Agreement on the pledge of shares in paper-pak finland oy Secured details: All monies due or to become due from the company or any group company to each and all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights and interests in the shares; and any rights deriving from or incidental to the shares, including any new shares and other securities, rights, dividends, interest, moneys and other property accruing.. See the mortgage charge document for full details. Fully Satisfied
25 July 2007	Delivered on: 10 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent for Itself and the Secured Beneficiaries) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing pledged corporate share and the future pledged corporate shares. See the mortgage charge document for full details. Fully Satisfied
25 July 2007	Delivered on: 8 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share and future shares together with all ancillary rights and claims. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 1 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC Classification: Pledge agreement - shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the shares and includes all rights which derive from the shares, any rights to receive dividends. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 1 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent') Classification: Supplemental deed Secured details: All monies due or to become due from any company in the group to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture to a debenture dated 6 spetember 2002 Secured details: All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee (the "security agent") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 12 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Pledge on shares Secured details: All monies due or to become due from each obligor to the finance parties (or any of them), the security agent and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the present shares and all cash dividends,. See the mortgage charge document for full details. Fully Satisfied
22 March 2005	Delivered on: 12 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due and to become due to the chargee or any successor or assign of the pledgee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all additional future shares, together with all ancillary rights and claims. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Pledge agreement shares Secured details: All monies due or to become due from the company or paper-pak sweden ab to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor irrevocably and unconditionally pledge to the pledgee all rights, title and interest in and to the shares;. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged to the pledgee, its corporate shareholding in the company corresponding to a capital contribution of ats 500,000 fully paid up in cash, insuch form as the said corporate share is due to the pledgor;. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged to the pledgee, who accepted, the shares (including all present or future rights relating thereto or arising thereout) in order to secure the secured liabilities.. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 17 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any company in the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021 (1 page)
8 June 2021	Termination of appointment of Josee Mireault as a secretary on 1 March 2021 (1 page)
8 June 2021	Registered office address changed from C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ to 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL on 8 June 2021 (1 page)
8 June 2021	Appointment of Alessandra Salvo as a secretary on 1 March 2021 (2 pages)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 EUR 15,300,001 (4 pages)
29 February 2016	Statement of capital on 29 February 2016 EUR 0.153 (4 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 EUR 15,300,001 (4 pages)
29 February 2016	Solvency Statement dated 29/02/16 (1 page)
29 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Solvency Statement dated 29/02/16 (1 page)
29 February 2016	Statement of capital on 29 February 2016 EUR 0.153 (4 pages)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 6,000,001 (4 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 6,000,001 (4 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 6,000,001 (4 pages)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 6,000,001 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 6,000,001 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 6,000,001 (6 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
7 March 2014	Full accounts made up to 31 December 2012 (13 pages)
7 March 2014	Full accounts made up to 31 December 2012 (13 pages)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
9 October 2012	Auditor's resignation (1 page)
9 October 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
31 July 2012	Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear on 31 July 2012 (1 page)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Timothy Sale as a secretary (2 pages)
11 May 2012	Termination of appointment of Andrew Biggs as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
11 May 2012	Termination of appointment of Timothy Sale as a secretary (2 pages)
11 May 2012	Termination of appointment of Andrew Biggs as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
21 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
21 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 September 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
30 September 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
7 July 2011	Director's details changed for James Steele on 1 August 2010 (2 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Mr Andrew James Biggs as a secretary (1 page)
19 August 2010	Appointment of Mr Andrew James Biggs as a secretary (1 page)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
17 February 2010	Full accounts made up to 30 June 2009 (13 pages)
17 February 2010	Full accounts made up to 30 June 2009 (13 pages)
21 July 2009	Return made up to 11/07/09; full list of members (3 pages)
21 July 2009	Return made up to 11/07/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 30 June 2008 (14 pages)
2 April 2009	Full accounts made up to 30 June 2008 (14 pages)
15 August 2008	Return made up to 11/07/08; full list of members (5 pages)
15 August 2008	Return made up to 11/07/08; full list of members (5 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
10 September 2007	Nc inc already adjusted 20/07/07 (1 page)
10 September 2007	Ad 20/07/07--------- eur si 4000000@1=4000000 eur ic 2000001/6000001 (2 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2007	Ad 20/07/07--------- eur si 4000000@1=4000000 eur ic 2000001/6000001 (2 pages)
10 September 2007	Nc inc already adjusted 20/07/07 (1 page)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2007	Declaration of assistance for shares acquisition (16 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (16 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (15 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
6 August 2007	Return made up to 11/07/07; no change of members (8 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 11/07/07; no change of members (8 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
1 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (32 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (32 pages)
7 September 2006	Ad 30/06/06--------- eur si 2000000@1=2000000 eur ic 1/2000001 (2 pages)
7 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2006	Nc inc already adjusted 30/06/06 (1 page)
7 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2006	Nc inc already adjusted 30/06/06 (1 page)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2006	Ad 30/06/06--------- eur si 2000000@1=2000000 eur ic 1/2000001 (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
26 January 2006	Company name changed paperpak europe LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed paperpak europe LIMITED\certificate issued on 26/01/06 (2 pages)
23 January 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
23 January 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
7 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
15 April 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
15 April 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (15 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (15 pages)
21 July 2004	Return made up to 11/07/04; full list of members (9 pages)
21 July 2004	Return made up to 11/07/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 December 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
22 December 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
28 August 2003	Return made up to 11/07/03; full list of members (9 pages)
28 August 2003	Return made up to 11/07/03; full list of members (9 pages)
7 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
7 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
11 October 2002	Particulars of mortgage/charge (11 pages)
11 October 2002	Particulars of mortgage/charge (11 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD (1 page)
2 October 2002	New director appointed (2 pages)
27 September 2002	Particulars of mortgage/charge (9 pages)
27 September 2002	Particulars of mortgage/charge (9 pages)
25 September 2002	Particulars of mortgage/charge (19 pages)
25 September 2002	Particulars of mortgage/charge (19 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Particulars of mortgage/charge (9 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Particulars of mortgage/charge (9 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
2 August 2002	Company name changed paper-pak europe LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed paper-pak europe LIMITED\certificate issued on 02/08/02 (2 pages)
11 July 2002	Incorporation (17 pages)
11 July 2002	Incorporation (17 pages)

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