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PROVENANCE DINING LIMITED

Company number 07241533

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
14 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 100
14 May 2010 AP01 Appointment of Martyn Kevin Golesworthy as a director
14 May 2010 AD01 Registered office address changed from C/O Navis Agere 7 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB United Kingdom on 14 May 2010
06 May 2010 TM01 Termination of appointment of Rhys Evans as a director
04 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted