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THE STRAIGHTFORWARD RESTAURANT COMPANY LIMITED

Company number 06529392

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 10 March 2009 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Lisa Inglis as a secretary
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2009 363a Return made up to 10/03/09; full list of members
19 Feb 2009 288b Appointment Terminate, Director Michael Robert Thompson Logged Form
19 Feb 2009 288b Appointment Terminated Director michael thompson
22 Oct 2008 288a Director appointed michael thompson
21 Oct 2008 288b Appointment Terminated Director william bonnell
16 Oct 2008 287 Registered office changed on 16/10/2008 from the royal oak yattendon thatcham berkshire RG18 0UG
20 May 2008 288a Director appointed angela victoria rucker
13 May 2008 288a Secretary appointed lisa adele inglis
13 May 2008 288a Director appointed william andrew bonnell
25 Apr 2008 88(2) Ad 25/03/08 gbp si 109999@1=109999 gbp ic 1/110000
15 Apr 2008 288b Appointment Terminate, Director And Secretary Clementine Hogarth Logged Form
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 123 Gbp nc 100/200000 25/03/08
07 Apr 2008 287 Registered office changed on 07/04/2008 from 5TH floor, condor house 5-10 st. Paul's churchyard london EC4M 8AL
07 Apr 2008 288b Appointment Terminated Director kirsty macleod
10 Mar 2008 NEWINC Incorporation