- Company Overview for RHM EUROPEAN FOOD SOLUTIONS LIMITED (04071133)
- Filing history for RHM EUROPEAN FOOD SOLUTIONS LIMITED (04071133)
- People for RHM EUROPEAN FOOD SOLUTIONS LIMITED (04071133)
- More for RHM EUROPEAN FOOD SOLUTIONS LIMITED (04071133)
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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28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Nov 2011 | AP01 | Appointment of Andrew Mcdonald as a director on 15 November 2011 | |
18 Nov 2011 | TM01 | Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011 | |
15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2011 | DS01 | Application to strike the company off the register | |
20 Oct 2011 | CC04 | Statement of company's objects | |
20 Oct 2011 | CC02 | Notice of removal of restriction on the company's articles | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
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05 Sep 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
05 Sep 2011 | CH01 | Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011 | |
05 Sep 2011 | CH03 | Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011 | |
11 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Aug 2011 | AP01 | Appointment of Mr Antony David Smith as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Andrew Peeler as a director | |
23 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
04 Oct 2010 | AP01 | Appointment of Mr Simon Nicholas Wilbraham as a director | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
25 Sep 2009 | 288b | Appointment Terminated Director robert lawson | |
25 Sep 2009 | 288a | Director appointed ms suzanne elizabeth wise | |
26 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
21 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
07 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 01/05/08; full list of members |