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ALL BEEF BURGER COMPANY LIMITED

Company number 06348265

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 100
12 Nov 2010 AP01 Appointment of Mr David Alexander John as a director
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 TM01 Termination of appointment of Michael Mueller as a director
10 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
10 Sep 2009 288a Director appointed michael marcus manfred kieran mueller
07 Sep 2009 288b Appointment Terminated Director richard shaw
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
07 Oct 2008 363a Return made up to 21/08/08; full list of members
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 88(2)R Ad 21/08/07--------- £ si 99@1=99 £ ic 1/100
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New director appointed
21 Aug 2007 NEWINC Incorporation