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SAF CATERING LIMITED

Company number 06353244

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2012 AD01 Registered office address changed from 2nd Floor Brentmead House Britannia Road London N12 9RU United Kingdom on 27 April 2012
27 Apr 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
26 Mar 2012 AD01 Registered office address changed from 272 Regents Park Road London N3 3HN on 26 March 2012
20 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000,000
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 November 2010
  • GBP 1,000,000
02 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 May 2010 TM02 Termination of appointment of Boyko Grigorov as a secretary
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 28/08/08; full list of members
14 May 2008 88(2) Ad 02/01/08 gbp si 75000@1=75000 gbp ic 425000/500000
14 May 2008 88(2) Ad 02/01/08 gbp si 424999@1=424999 gbp ic 1/425000
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 287 Registered office changed on 17/09/07 from: 272 regents park road london N3 3HN
30 Aug 2007 123 £ nc 1000/500000 28/08/07