SOURCEFOODDIRECT LIMITED

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Company Documents

DateDescription
10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
THE RURAL CENTRE WEST MAINS
NEWBRIDGE
EDINBURGH
MIDLOTHIAN
EH28 8NZ

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10/06/1510 June 2015 NOTICE OF WINDING UP ORDER

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10/06/1510 June 2015 COURT ORDER NOTICE OF WINDING UP

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24/04/1524 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON

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17/11/1417 November 2014 SUB-DIVIDE 1499 ORDINARY SHARES OF ￯﾿ﾽ0.01 EACH INTO 1499000 ORDINARY SHARES OF ￯﾿ﾽ0.00001 EACH 23/08/2014

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17/11/1417 November 2014 SUB-DIVISION
23/08/14

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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01/08/141 August 2014 CURREXT FROM 31/03/2014 TO 31/03/2015

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05/05/145 May 2014 DIRECTOR APPOINTED MR ANDREW HUNTER WALDMAN

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26/04/1426 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LAWSON / 26/04/2014

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26/04/1426 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERIC SHEPPARD / 26/04/2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MR DAVID SUTHERLAND OVENS

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25/03/1425 March 2014 DIRECTOR APPOINTED MR ROBERT CAIRNS SHEARLAW

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25/03/1425 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
3RD FLOOR
3 RANDOLPH PLACE
EDINBURGH
EH3 7TQ
UNITED KINGDOM

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13/03/1413 March 2014 CURRSHO FROM 31/10/2014 TO 31/03/2014

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14/02/1414 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1414 February 2014 SUB-DIVISION APPROVED 29/01/2014

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14/02/1414 February 2014 SUB-DIVISION
29/01/14

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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