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GLANBIA FOOD VENTURES LIMITED

Company number 02594958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 971,107
18 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 16/06/2011
14 Jul 2011 CH01 Director's details changed for Keith Andrew Burn on 24 January 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 971,105
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised share cap 16/06/2011
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 TM01 Termination of appointment of James Cooney as a director
02 Nov 2010 TM01 Termination of appointment of Philip Sheath as a director
02 Nov 2010 AP01 Appointment of Keith Andrew Burn as a director
26 Aug 2010 AA Full accounts made up to 2 January 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 3 January 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Jun 2009 288a Director appointed hannah josephine talbot
05 Jun 2009 288b Appointment Terminated Director geoffrey meagher
04 Mar 2009 287 Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN
28 Dec 2008 288a Director and secretary appointed noel o'dwyer
28 Dec 2008 288b Appointment Terminated Secretary philip sheath
13 Oct 2008 AA Full accounts made up to 29 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 December 2006
07 Nov 2006 363a Return made up to 30/09/06; full list of members