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EPICUREAN DAIRY 1 LIMITED

Company number 07575412

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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)
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	SH19	Statement of capital on 6 July 2011 GBP 1	View PDF Statement of capital on 6 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	CAP-SS	Solvency Statement dated 15/06/11	View PDF Solvency Statement dated 15/06/11 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
17 May 2011	CERTNM	Company name changed epicurean dairy (uk) LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-26	View PDF Company name changed epicurean dairy (uk) LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Ofer Shenhan as a director	View PDF Appointment of Ofer Shenhan as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Angus Allan as a director	View PDF Appointment of Angus Allan as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Adrian Carne as a director	View PDF Appointment of Adrian Carne as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Michael Brian Harrod as a director	View PDF Appointment of Michael Brian Harrod as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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