UK FOODS ONE LTD

Company number 08055059

Date	Type	Description	View / Download
30 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-23	(1 page)
30 Jun 2021	CONNOT	Change of name notice	(2 pages)
28 Jun 2021	AC92	Restoration by order of the court	(5 pages)
28 Jun 2021	CERTNM	Company name changed uk foods\certificate issued on 28/06/21
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2020	TM01	Termination of appointment of Sobya Adnan as a director on 10 August 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mrs Sobya Adnan as a director on 25 June 2020	(2 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-10-09 GBP 50	(6 pages)
17 Nov 2015	AD01	Registered office address changed from 38 Thames Street Windsor Berkshire SL4 1PR to Unit 3C Windsor Works Albion Close Slough Berkshire SL2 5DT on 17 November 2015	(2 pages)
24 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50	(3 pages)
25 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 50	(3 pages)
19 Sep 2014	AD01	Registered office address changed from 18 Verney Road Langley SL3 8NX England to 38 Thames Street Windsor Berkshire SL4 1PR on 19 September 2014	(1 page)
01 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 50	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Jawwad Farooqi as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr. Muhammad Adnan as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Muhammad Adnan as a director	(1 page)
02 May 2012	NEWINC	Incorporation	(37 pages)