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DONER KEBAB LIMITED

Company number 08388454

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 AD01 Registered office address changed from Franchise House 3a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG to Portland House Bressenden Place London SW1E 5RS on 9 September 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Nov 2014 AA Accounts made up to 30 September 2013
05 Nov 2014 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 100
17 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
30 Sep 2013 CERTNM Company name changed doner kebab uk LIMITED\certificate issued on 30/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-17
27 Sep 2013 TM01 Termination of appointment of John Hamilton Pratt as a director on 18 September 2013
27 Sep 2013 AP01 Appointment of Mr Kamshad Abbas Zadeh as a director on 17 September 2013
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted