PASTA SOLUTIONS LIMITED

Company Documents

DateDescription
02/11/072 November 2007 DISSOLVED

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02/08/072 August 2007 ADMINISTRATION TO DISSOLUTION

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04/06/074 June 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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07/03/077 March 2007 ADMINISTRATORS PROGRESS REPORT

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29/09/0629 September 2006 STATEMENT OF PROPOSALS

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10/08/0610 August 2006 APPOINTMENT OF ADMINISTRATOR

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE

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05/01/065 January 2006 � NC 1000/1250 29/11/0

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21/12/0521 December 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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08/03/058 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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12/01/0512 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0425 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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