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FROZEN FOODS S.A. LTD

Company number 08500521

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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)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 - link opens in a new window - 22 pages (22 pages)
28 Jan 2016	AD01	Registered office address changed from , 1 Knightrider Court 1 Knightrider Court, London, EC4V 5BJ, England to 4th Floor 1 Knightrider Court London EC4V 5BJ on 28 January 2016	View PDF Registered office address changed from , 1 Knightrider Court 1 Knightrider Court, London, EC4V 5BJ, England to 4th Floor 1 Knightrider Court London EC4V 5BJ on 28 January 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP03	Appointment of Cornhill Services Limited as a secretary on 10 February 2015	View PDF Appointment of Cornhill Services Limited as a secretary on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AP01	Appointment of Mr. Alan Cable as a director on 10 February 2015	View PDF Appointment of Mr. Alan Cable as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from , C/O the Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, M25 9JY to 4th Floor 1 Knightrider Court London EC4V 5BJ on 10 February 2015	View PDF Registered office address changed from , C/O the Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, M25 9JY to 4th Floor 1 Knightrider Court London EC4V 5BJ on 10 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM01	Termination of appointment of Meir Guttentag as a director on 15 December 2014	View PDF Termination of appointment of Meir Guttentag as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM02	Termination of appointment of Chartwell Secretaries Limited as a secretary on 15 December 2014	View PDF Termination of appointment of Chartwell Secretaries Limited as a secretary on 15 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	TM02	Termination of appointment of Wcs-Worldwide Corporate Secretarial Limited as a secretary on 5 August 2014	View PDF Termination of appointment of Wcs-Worldwide Corporate Secretarial Limited as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP04	Appointment of Wcs-Worldwide Corporate Secretarial Limited as a secretary	View PDF Appointment of Wcs-Worldwide Corporate Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,000	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-23 GBP 1,200	View PDF Incorporation Statement of capital on 2013-04-23 GBP 1,200 - link opens in a new window - 21 pages (21 pages)

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