- Company Overview for UNIVERSAL SODEXHO KAZAKHSTAN LIMITED (SC162538)
- Filing history for UNIVERSAL SODEXHO KAZAKHSTAN LIMITED (SC162538)
- People for UNIVERSAL SODEXHO KAZAKHSTAN LIMITED (SC162538)
- Insolvency for UNIVERSAL SODEXHO KAZAKHSTAN LIMITED (SC162538)
- More for UNIVERSAL SODEXHO KAZAKHSTAN LIMITED (SC162538)
| 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) |
|---|---|---|---|
| 30 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Oct 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 06 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 28 Jan 2011 | AR01 |
Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
|
|
| 19 Jul 2010 | AA | Full accounts made up to 31 August 2009 | |
| 10 Jun 2010 | AA | Full accounts made up to 31 August 2008 | |
| 29 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Farhat Kennou on 1 January 2010 | |
| 29 Jan 2010 | CH04 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 January 2010 | |
| 31 Dec 2009 | AP01 | Appointment of Stephane Luc Marie Roger as a director | |
| 31 Dec 2009 | TM01 | Termination of appointment of Nanne Wams as a director | |
| 07 Apr 2009 | AA | Full accounts made up to 31 August 2007 | |
| 27 Feb 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 14 Jan 2009 | 363a | Return made up to 01/01/08; full list of members | |
| 15 Oct 2008 | AA | Full accounts made up to 31 August 2006 | |
| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 27 morningside lane aberdeen AB10 7NB | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 288b | Director resigned | |
| 24 Jan 2007 | 363a | Return made up to 01/01/07; full list of members | |
| 05 Jul 2006 | AA | Full accounts made up to 31 August 2005 | |
| 13 Mar 2006 | 363s | Return made up to 01/01/06; full list of members | |
| 13 Mar 2006 | 363(288) |
Director's particulars changed
|
|
| 26 Oct 2005 | CERTNM | Company name changed universal sodexho denmark limite d\certificate issued on 26/10/05 | |
| 03 Oct 2005 | AA | Full accounts made up to 31 August 2004 |