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MG FOODS TAKEAWAY LTD

Company number 06504959

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 CERTNM Company name changed zalhan LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-10
20 Oct 2015 AD01 Registered office address changed from St Saviours Wharf 23-25 Mill Street London SE1 2BE England to 28 Pavement York YO1 9UP on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Adem Eker as a director on 1 January 2014
14 Apr 2015 AD01 Registered office address changed from 28 Pavement York YO1 9UP to St Saviours Wharf 23-25 Mill Street London SE1 2BE on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Mehmet Timur as a director on 1 June 2014
08 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 AA Accounts for a dormant company made up to 28 February 2014
07 Apr 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 30,000
07 Apr 2015 CH01 Director's details changed for Mr Adem Eker on 1 November 2014
07 Apr 2015 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 28 Pavement York YO1 9UP on 7 April 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 AD01 Registered office address changed from Unit 2 C/O Mollan and Co the Steading Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL on 13 January 2014
29 Nov 2013 AP01 Appointment of Mr Mehmet Timur as a director
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 30,000
11 Nov 2013 CERTNM Company name changed mg foods takeaway LTD\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-02
  • NM01 ‐ Change of name by resolution
07 Nov 2013 CH01 Director's details changed for Mr Adem Eker on 1 November 2013
01 Nov 2013 AP01 Appointment of Mr Adem Eker as a director
25 Oct 2013 TM01 Termination of appointment of Mehmet Timur as a director
25 Oct 2013 AD01 Registered office address changed from 28 Pavement York North Yorkshire YO1 9UP United Kingdom on 25 October 2013
31 Jul 2013 TM01 Termination of appointment of Hasan Timur as a director
21 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders