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ABSOLUTELY FOODS LTD

Company number 07175131

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 AD01 Registered office address changed from 23 Ely Gardens Tonbridge Kent TN10 4NZ England on 13 December 2011
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2011 TM01 Termination of appointment of Thomas Oliver Lock as a director on 11 December 2011
28 Nov 2011 DS01 Application to strike the company off the register
19 Nov 2011 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX England on 19 November 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2011 SH02 Sub-division of shares on 5 March 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 125.00
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 March 2011
  • GBP 110.00
06 Jul 2011 AD01 Registered office address changed from 23 Ely Gardens Tonbridge Kent TN10 4NZ England on 6 July 2011
21 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Daniel Stephens as a director
25 Feb 2011 AP01 Appointment of Daniel Stephens as a director
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted