All Official Legal documents for F74 DERBY LIMITED

Filed on: 22 Jan 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 21 Jan 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/13 FULL LIST
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Filed on: 9 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
C/O SIMPLY EAT
GLOBE HOUSE BRADFORD PLACE
WALSALL
WS1 1PL
UNITED KINGDOM
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Filed on: 19 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GURDEEP SAMRAI
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Filed on: 14 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
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Filed on: 7 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/12 FULL LIST
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Filed on: 9 May 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
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Filed on: 4 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/03/2012 FROM
C/O SIMPLY EAT
231 DUCHESS PARADE, HIGH STREET
WEST BROMWICH
WEST MIDLANDS
B70 7LX
UNITED KINGDOM
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Filed on: 8 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/11 FULL LIST
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Filed on: 24 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GURDEEP SINGH SAMRAI
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Filed on: 24 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
2A QUEEN STREET
WOLVERHAMPTON
WV1 3JX
ENGLAND
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Filed on: 6 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOGINDER SINGH SUNNER
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Filed on: 6 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
110 NEW STREET
BIRMINGHAM
WEST MIDLANDS
B2 4EU
UNITED KINGDOM
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Filed on: 6 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SE4L HOLDING LIMITED
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Filed on: 11 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOGINDER SINGH SUNNER
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Filed on: 11 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/06/2011 FROM
2A QUEEN STREET
WOLVERHAMPTON
WV1 3JZ
UNITED KINGDOM
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Filed on: 11 Jun 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED SE4L HOLDING LIMITED
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Filed on: 11 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOGINDER SUNNER
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Filed on: 17 Sep 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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