THEO FOOD SERVICES LTD

Company number 06500080

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27	(1 page)
26 Sep 2011	AD01	Registered office address changed from Taps Restaurant Shamrock Quay, William Street Southampton SO14 5QL United Kingdom on 26 September 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 100	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	CH04	Secretary's details changed for Enlex Secretary Ltd on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Emiliano Torricelli on 8 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 92 Cromer Street London England WC1H 8DD United Kingdom on 8 March 2010	(1 page)
17 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from cantelowes LTD 92 cromer street london england WC1H 8DD united kingdom	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 1 brunswick place, c/o lawdit bn southampton hampshire SO15 2AN	(1 page)
07 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 May 2008	288c	Director's Change of Particulars / emiliano torricelli / 15/05/2008 / HouseName/Number was: 15, now: 138; Street was: largo olgiata, now: greenidge court; Area was: isola 98 C3, now: marshall square; Post Town was: rome, now: southampton; Region was: , now: hampshire; Post Code was: 00123, now: SO15 2PT; Country was: italy, now: united kingdom	(1 page)
08 May 2008	288c	Director's Change of Particulars / emiliano torricelli / 07/05/2008 / Date of Birth was: 10-Dec-1976, now: 12-Oct-1976	(1 page)
07 May 2008	288a	Director appointed mr emiliano torricelli	(1 page)
06 May 2008	288b	Appointment Terminated Director bruno nigro	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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