Advanced company searchLink opens in new window

SIMPLY ITALIAN FLAVOUR LIMITED

Company number 08273636

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 AP01 Appointment of Mr Farez Patrick Messaoudi as a director
26 Nov 2013 TM01 Termination of appointment of Laurene Marvillet as a director
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
31 Oct 2013 TM01 Termination of appointment of Ciro Vidali as a director
06 Feb 2013 AP01 Appointment of Mr Ciro Vidali as a director
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Miss Laurene Marvillet as a director
09 Nov 2012 TM01 Termination of appointment of Antonio Curaba as a director
01 Nov 2012 CERTNM Company name changed simply italian food LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)