CULINA CHILLED LIMITED

Company number 06747108

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	TM01	Termination of appointment of Mark Carrol as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 1,800,001	(4 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Thomas Van Mourik on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mark Andrew Carrol on 17 November 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mark Andrew Carrol on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Thomas Van Mourik on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Nigel Stephen Jury on 1 October 2009	(3 pages)
16 Jul 2009	288a	Secretary appointed nigel stephen jury	(1 page)
16 Jul 2009	288a	Director appointed thomas van mourik	(1 page)
19 May 2009	288a	Director appointed mark andrew carrol	(1 page)
20 Apr 2009	288b	Appointment Terminated Director graeme mcfaull	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary charles phillips	(2 pages)
16 Apr 2009	288b	Appointment Terminated Director gerard connell	(2 pages)
15 Apr 2009	MA	Memorandum and Articles of Association	(18 pages)
08 Apr 2009	CERTNM	Company name changed wincanton chilled LIMITED\certificate issued on 09/04/09	(2 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from methuen park chippenham wiltshire SN14 0WT	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-dividing share 23/01/2009	(2 pages)
10 Feb 2009	SA	Statement of affairs	(6 pages)
10 Feb 2009	88(2)	Ad 23/01/09 gbp si 18000000@0.1=1800000 gbp ic 1/1800001	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 23/01/09	(1 page)

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