FOOD BUSINESS FORMULA LTD

Company number 09671113

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
13 Jun 2018	AP04	Appointment of Centrum Secretaries Limited as a secretary on 13 June 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
19 Jan 2018	PSC07	Cessation of Francesco Ferretti as a person with significant control on 10 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Francesco Ferretti as a director on 10 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Gianluca Massini Rosati as a director on 10 January 2018	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	(3 pages)
20 Apr 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 20 April 2017	(1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
22 Dec 2016	CH01	Director's details changed for Mr Francesco Ferretti on 21 December 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
24 Nov 2016	AP01	Appointment of Mr Francesco Ferretti as a director	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Gianluca Massini Rosati as a director on 22 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of a director	(1 page)
23 Nov 2016	AP01	Appointment of Mr Francesco Ferretti as a director on 22 November 2016	(2 pages)
30 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
14 Jun 2016	CH01	Director's details changed for Mr Gianluca Massini Rosati on 13 June 2016	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 22 July 2015	(1 page)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 1	(29 pages)