SCOTPRIME SEAFOODS (GRIMSBY) LIMITED

Company number 05218627

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 1	(4 pages)
26 Oct 2012	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 26 October 2012	(1 page)
26 Oct 2012	TM02	Termination of appointment of Stephen Andrew Oswald as a secretary on 26 October 2012	(1 page)
26 Oct 2012	AP03	Appointment of Ms Ingrid Nicholson as a secretary on 26 October 2012	(1 page)
26 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
24 Oct 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
18 Oct 2011	AP01	Appointment of Ms Ingrid Nicholson as a director on 3 October 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AD01	Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 13 October 2011	(1 page)
03 Feb 2011	TM01	Termination of appointment of Paul Gower as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Paul Matthew Gower as a director	(2 pages)
17 Dec 2010	SH20	Statement by Directors	(1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 1	(4 pages)
17 Dec 2010	CAP-SS	Solvency Statement dated 10/12/10	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction f share premium account to nil 10/12/2010	(2 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
10 Nov 2010	AD01	Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010	(1 page)
09 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
02 Jul 2010	TM01	Termination of appointment of Paul Gower as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Darren North as a director	(1 page)