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MVS FOOD SERVICES (UK) LTD

Company number 06376234

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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)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 January 2015
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 18 January 2014
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
01 Feb 2012 2.24B Administrator's progress report to 19 January 2012
19 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Aug 2011 2.24B Administrator's progress report to 25 July 2011
19 Apr 2011 2.23B Result of meeting of creditors
31 Mar 2011 2.16B Statement of affairs with form 2.14B
24 Mar 2011 2.17B Statement of administrator's proposal
03 Mar 2011 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011
10 Feb 2011 2.12B Appointment of an administrator
10 Feb 2011 AD01 Registered office address changed from Suite 1 First Floor Customs House Garrison Road Sheerness Kent ME12 1RS on 10 February 2011
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
21 Apr 2010 AP01 Appointment of Hanje Johanna Jacoba Martin as a director
02 Mar 2010 AA Full accounts made up to 31 May 2009
01 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
16 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/05/2009
16 Jul 2009 287 Registered office changed on 16/07/2009 from unit 7 castle road eurolink business park sittingbourne kent ME10 3RN
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008