SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 19/02/2010 |
10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLIVE WELLS / 19/02/2010 |
10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE WELLS / 19/02/2010 |
10/12/1010 December 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/06/0811 June 2008 | GBP IC 905872/655880 21/12/07 GBP SR 249992@1=249992 |
11/06/0811 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION |
28/01/0828 January 2008 | COMPANY NAME CHANGED BRITISH SEAFOOD DISTRIBUTION GRO UP HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/08 |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 2ND FLOOR 27 KNIGHTSBRIDGE LONDON SW1 7LY |
07/12/067 December 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | SECRETARY RESIGNED |
22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
22/11/0622 November 2006 | SHARE EXCHANGE AGREEMEN 01/11/06 |
26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION |
23/10/0623 October 2006 | COMPANY NAME CHANGED TWP (NEWCO) 27 LIMITED CERTIFICATE ISSUED ON 23/10/06 |
10/07/0610 July 2006 | Incorporation |
10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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