UKRANIAN FOODS IMPORT LTD

Company number 06192661

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2011	AD01	Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE on 19 December 2011	(1 page)
14 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1,000	(3 pages)
14 Dec 2011	AP01	Appointment of Mrs Iuliia Barabash as a director on 2 December 2011	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-02	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Alessandro Rocco Pietrocola as a director on 2 December 2011	(1 page)
13 Dec 2011	TM02	Termination of appointment of Claudia Contesotto as a secretary on 2 December 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Franco Mignemi as a director on 1 September 2011	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Alessandro Rocco Pietrocola as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Franco Mignemi on 1 February 2010	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Claudia Contesotto on 1 February 2010	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 48 bishopsgate london EC2N 4AJ united kingdom	(1 page)
22 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	288c	Director's Change of Particulars / franco mignemi / 15/10/2007 / Title was: , now: dr; HouseName/Number was: , now: 26; Street was: fowlers cottage, now: cedar drive; Area was: witney lane, now: ; Post Town was: stonesfield, now: witney; Post Code was: OX29 8DN, now: OX28 1EJ; Country was: , now: united kingdom	(2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from rivington house 82 great eastern street london EC2A 3JF	(1 page)