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PICK ME FOODS LIMITED

Company number 06475769

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2014 SOAS(A) Voluntary strike-off action has been suspended
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 December 2013
16 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 TM01 Termination of appointment of Elizabeth Gillian Leath as a director on 6 May 2011
20 Dec 2011 TM02 Termination of appointment of Elizabeth Gillian Leath as a secretary on 6 May 2011
20 Dec 2011 TM02 Termination of appointment of Elizabeth Gillian Leath as a secretary on 6 May 2011
12 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2009 363a Return made up to 17/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes 08/12/2008
14 Jan 2009 88(2) Ad 08/12/08\gbp si 1111@0.1=111.1\gbp ic 999/1110.1\
14 Jan 2009 128(4) Notice of assignment of name or new name to shares
14 Jan 2009 123 Nc inc already adjusted 08/12/08
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 08/12/2008
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2008 88(2) Ad 08/08/08\gbp si 998@1=998\gbp ic 1/999\
13 Feb 2008 CERTNM Company name changed slippery cow LIMITED\certificate issued on 13/02/08
17 Jan 2008 NEWINC Incorporation