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Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/105 August 2010 APPLICATION FOR STRIKING-OFF

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16/04/1016 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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09/04/099 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECRETARY'S PARTICULARS JOHN BARTLETT

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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03/11/073 November 2007 NEW SECRETARY APPOINTED

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03/11/073 November 2007 REGISTERED OFFICE CHANGED ON 03/11/07 FROM: AME INDUSTRIAL ESTATE, WENMAN ROAD, THAME, OXFORDSHIRE OX9 3UF

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03/11/073 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0710 October 2007 COMPANY NAME CHANGED ADVANCED FOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/07; RESOLUTION PASSED ON 03/10/07

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/03/0712 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/066 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0516 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 AUDITOR'S RESIGNATION

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23/02/0423 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: STGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX HA5 3LA

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21/03/0021 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 COMPANY NAME CHANGED NOTESALE LIMITED CERTIFICATE ISSUED ON 13/01/00; RESOLUTION PASSED ON 17/12/99

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 NC INC ALREADY ADJUSTED 08/03/99

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: D FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NZ

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15/03/9915 March 1999 � NC 1000/100000 08/03/99

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16/02/9916 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9916 February 1999 Incorporation

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