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CATERSERVE UK LIMITED

Company number 06628044

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 AD01 Registered office address changed from 185C Town Road Edmonton London N9 0HL on 30 October 2012
29 Oct 2012 4.20 Statement of affairs with form 4.19
29 Oct 2012 600 Appointment of a voluntary liquidator
29 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-19
20 Mar 2012 AP01 Appointment of Mr Tariq Ismail as a director on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Mohamed Faraz Musa as a director on 20 March 2012
15 Mar 2012 AD01 Registered office address changed from Unit 12 Northumberland Pk Ind Est Willoughby Lane London N17 0YL United Kingdom on 15 March 2012
02 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 August 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 288b Appointment Terminated Director tariq ismail
14 Apr 2009 288a Secretary appointed tariq ismail
14 Apr 2009 288a Director appointed mohamed faraz musa
13 Apr 2009 288b Appointment Terminated Director and Secretary muzammil hussein
25 Jul 2008 MA Memorandum and Articles of Association
19 Jul 2008 CERTNM Company name changed cterserve uk LIMITED\certificate issued on 22/07/08
24 Jun 2008 NEWINC Incorporation