MIDLAND FOOD GROUP LIMITED

Company number 02355448

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement/ sale by the company ratified and approved 19/07/2019	(2 pages)
24 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
01 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
01 Oct 2019	MR04	Satisfaction of charge 5 in full	(1 page)
01 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
29 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
28 May 2019	AP01	Appointment of Gianluca Genuardi as a director on 19 April 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
11 Mar 2019	CH01	Director's details changed for Mr Anthony Graham Bosco on 20 September 2018	(2 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(8 pages) Download iXBRL
02 Jan 2019	AP01	Appointment of Andrea Dalla Via as a director on 30 November 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018	(1 page)
05 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
14 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Feb 2018	PSC07	Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018	(1 page)
13 Feb 2018	PSC02	Notification of Granarolo Uk Limited as a person with significant control on 9 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from Midland Food Group House Stringes Lane Willenhall West Midlands WV13 1LX to Brierly Place New London Road Chelmsford Essex CM2 0AP on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of David Tomkinson as a secretary on 9 February 2018	(1 page)