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THE CRIO GOURMET LIMITED

Company number 04884077

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
07 Jan 2010 TM01 Termination of appointment of John Rankine as a director
07 Jan 2010 TM01 Termination of appointment of Douglas Rankine as a director
07 Jan 2010 AP01 Appointment of Mr Giovanni Vilona as a director
09 Dec 2009 CERTNM Company name changed drysdale paton LTD\certificate issued on 09/12/09
  • CONNOT ‐ Change of name notice
28 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18
08 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Sep 2009 288c Director's Change of Particulars / douglas rankine / 15/08/2009 / HouseName/Number was: 2, now: godolphin house; Street was: links green way, now: godolphin road; Post Town was: cobham, now: weybridge; Post Code was: KT11 2QH, now: KT13 0PU
11 Jun 2009 AA Accounts made up to 30 September 2008
25 Mar 2009 288a Director appointed mr john rankine
25 Mar 2009 288b Appointment Terminated Director nigel rankine
25 Mar 2009 288a Director appointed mr douglas rankine
22 Sep 2008 363a Return made up to 01/09/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / nigel rankine / 25/07/2008 / HouseName/Number was: , now: court view house; Street was: 5 leigh court, now: hampton court road; Post Town was: cobham, now: east molesey; Post Code was: KT11 2HH, now: KT8 9BY; Country was: , now: united kingdom
15 Jun 2008 AA Accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
11 Jun 2007 AA Accounts made up to 30 September 2006
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
14 Sep 2006 AA Accounts made up to 30 September 2005
14 Sep 2006 363a Return made up to 01/09/06; full list of members
17 Oct 2005 363a Return made up to 01/09/05; full list of members
23 Feb 2005 AA Accounts made up to 30 September 2004