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AMIN FOODS UK LTD

Company number 06310147

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2012 AD01 Registered office address changed from 3 Thames Road London E16 2EZ on 31 December 2012
31 Dec 2012 4.20 Statement of affairs with form 4.19
31 Dec 2012 600 Appointment of a voluntary liquidator
31 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-21
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-13
  • GBP 2
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
11 Oct 2010 AP01 Appointment of Mr Abdul Mosobbir as a director
08 Oct 2010 TM01 Termination of appointment of Younus Ali as a director
08 Oct 2010 TM02 Termination of appointment of Younus Ali as a secretary
07 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Younus Ali on 5 January 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Younus Ali on 5 January 2010
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
05 Sep 2009 363a Return made up to 11/07/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 July 2008
18 Mar 2009 288a Director appointed mr younus ali
17 Mar 2009 288b Appointment Terminated Director abdul mosobbir
07 Nov 2008 363s Return made up to 11/07/08; full list of members
17 Aug 2007 88(2)R Ad 12/07/07--------- £ si 2@1=2 £ ic 1/3
17 Aug 2007 287 Registered office changed on 17/08/07 from: 219-221 bow road london E3 2SJ
17 Aug 2007 288a New secretary appointed