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MED-GOURMET RESTAURANTS LIMITED

Company number 06269836

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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)
13 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2012 2.35B Notice of move from Administration to Dissolution on 28 March 2012
07 Nov 2011 2.31B Notice of extension of period of Administration
24 May 2011 2.24B Administrator's progress report to 14 April 2011
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 2.23B Result of meeting of creditors
23 Dec 2010 2.17B Statement of administrator's proposal
28 Oct 2010 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 28 October 2010
27 Oct 2010 2.12B Appointment of an administrator
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 3,000
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 02/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2010 CC04 Statement of company's objects
23 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Feb 2010 TM01 Termination of appointment of Beatrix Silvano as a director
15 Feb 2010 TM01 Termination of appointment of Jeffrey Ohrenstein as a director
04 Sep 2009 288a Director appointed mark daniel rubin
25 Aug 2009 363a Return made up to 05/06/09; full list of members
24 Aug 2009 288b Appointment Terminated Director rasel farhi
24 Aug 2009 288c Director's Change of Particulars / rachel fariti / 15/04/2009 / Forename was: rachel, now: rasel; Middle Name/s was: , now: bella; Surname was: fariti, now: farhi
24 Aug 2009 288a Director appointed beatrix anna margarita silvano