- Company Overview for TASTE OF THE WILD LIMITED (02999776)
- Filing history for TASTE OF THE WILD LIMITED (02999776)
- People for TASTE OF THE WILD LIMITED (02999776)
- Charges for TASTE OF THE WILD LIMITED (02999776)
- More for TASTE OF THE WILD LIMITED (02999776)
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) |
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22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2016 | TM01 | Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016 | |
03 Oct 2016 | AP01 | Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of David Burns John as a director on 1 September 2016 | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
26 Aug 2016 | DS01 | Application to strike the company off the register | |
05 Aug 2016 | MR04 | Satisfaction of charge 029997760001 in full | |
12 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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15 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Jun 2015 | AP01 | Appointment of David Burns John as a director on 23 February 2015 | |
01 May 2015 | AD01 | Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 1 May 2015 | |
01 May 2015 | AP03 | Appointment of Sarah Whibley as a secretary on 23 February 2015 | |
01 May 2015 | TM02 | Termination of appointment of Adrian John Whitehead as a secretary on 23 February 2015 | |
01 May 2015 | TM01 | Termination of appointment of David Robert Lodge as a director on 23 February 2015 | |
01 May 2015 | TM01 | Termination of appointment of Adrian John Whitehead as a director on 23 February 2015 | |
01 May 2015 | AP01 | Appointment of Adam Uttley as a director on 23 February 2015 | |
01 May 2015 | AP01 | Appointment of Sarah Whibley as a director on 23 February 2015 | |
01 Apr 2015 | RESOLUTIONS |
Resolutions
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30 Mar 2015 | MR01 | Registration of charge 029997760001, created on 27 March 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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18 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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16 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders |