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SAIPHIN'S THAI KITCHEN LIMITED

Company number 10622688

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 106226880001, created on 29 April 2019
27 Mar 2019 TM01 Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019
22 Mar 2019 AD01 Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on 22 March 2019
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr Robin Rowland as a director on 6 June 2018
07 Aug 2018 AP01 Appointment of Mr Gavin Spence Adair as a director on 6 June 2018
07 Aug 2018 AP01 Appointment of Mr Fady Michel Abouchalache as a director on 6 June 2018
07 Aug 2018 AP01 Appointment of Mr Joseph Patrick Dib as a director on 6 June 2018
07 Aug 2018 AP01 Appointment of Mr Jurriaan Laurens Van Der Schee as a director on 6 June 2018
07 Aug 2018 TM02 Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 6 June 2018
07 Aug 2018 TM01 Termination of appointment of Saiphin Moore as a director on 6 June 2018
27 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 100