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UPPER CRUST TAKEAWAY LIMITED

Company number 04941917

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 10
29 Oct 2009 CH01 Director's details changed for Mrs Maryam Shamsaee on 23 October 2009
22 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 363a Return made up to 23/10/08; full list of members
17 Jun 2008 288a Director appointed mrs maryam shamsaee
17 Jun 2008 288b Appointment Terminated Director wasfi al rubai
02 May 2008 88(2) Ad 30/04/08 gbp si 8@1=8 gbp ic 2/10
18 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363s Return made up to 23/10/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 23/10/05; full list of members
02 Nov 2006 363s Return made up to 23/10/06; full list of members
02 Nov 2006 363(288) Secretary's particulars changed
08 May 2006 CERTNM Company name changed ellis cleaning LIMITED\certificate issued on 08/05/06
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 88(2)R Ad 02/04/06--------- £ si 2@1=2 £ ic 2/4
13 Apr 2006 287 Registered office changed on 13/04/06 from: 16 lomond road spring bank west kingston upon hull east yorkshire HU5 5BN
13 Apr 2006 288b Director resigned
03 Jan 2006 AA Accounts made up to 31 October 2005
03 Jan 2006 AA Accounts made up to 31 October 2004