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5M FOODWORLD LIMITED

Company number 07532639

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 CERTNM Company name changed uk consultants LIMITED\certificate issued on 16/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-15
16 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
16 Jun 2011 AP01 Appointment of Mr Murtuza Abdul Syed as a director
16 Jun 2011 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS England on 16 June 2011
25 Mar 2011 AD01 Registered office address changed from Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD England on 25 March 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-17
17 Feb 2011 TM01 Termination of appointment of Glen Roach as a director
16 Feb 2011 AD01 Registered office address changed from Flat 17 Campania Building 1 Jardine Road London E1W 3WD England on 16 February 2011
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted