ARCTICA SEAFOODS LIMITED

Company number 07788572

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(4 pages)
09 Oct 2013	TM01	Termination of appointment of Brian Charles Pound as a director on 1 March 2013	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 May 2013	CERTNM	Company name changed continental seafoods LIMITED\certificate issued on 02/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-01	(3 pages)
21 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
06 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
26 Jul 2012	CH01	Director's details changed for Mr Brian Charles Pound on 26 July 2012	(2 pages)
26 Jul 2012	AD01	Registered office address changed from New Oxford House PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 26 July 2012	(1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 100	(4 pages)
09 Nov 2011	TM02	Termination of appointment of Wilkin Chapman Comapany Secretarial Services Limited as a secretary on 31 October 2011	(2 pages)
09 Nov 2011	TM01	Termination of appointment of a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Wilchap Nominees Limited as a director on 31 October 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Adam Aisthorpe as a director on 31 October 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Christopher Scott Hall Smith as a director on 31 October 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Brian Charles Pound as a director on 31 October 2011	(2 pages)
04 Nov 2011	CERTNM	Company name changed wilchap 23 (gy) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(2 pages)
04 Nov 2011	CONNOT	Change of name notice	(2 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)