- Company Overview for ABBANOY PRODUCE HOLDINGS LIMITED (SC313437)
- Filing history for ABBANOY PRODUCE HOLDINGS LIMITED (SC313437)
- People for ABBANOY PRODUCE HOLDINGS LIMITED (SC313437)
- Charges for ABBANOY PRODUCE HOLDINGS LIMITED (SC313437)
- More for ABBANOY PRODUCE HOLDINGS LIMITED (SC313437)
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) |
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02 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | AR01 |
Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
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04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
23 Dec 2009 | CH04 | Secretary's details changed for Macdonalds on 23 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr Emanuele Bascetta on 23 December 2009 | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
07 Jan 2008 | 363a | Return made up to 13/12/07; full list of members | |
17 Apr 2007 | 466(Scot) | Alterations to a floating charge | |
17 Apr 2007 | 466(Scot) | Alterations to a floating charge | |
17 Apr 2007 | 410(Scot) | Partic of mort/charge * | |
11 Apr 2007 | 410(Scot) | Partic of mort/charge * | |
29 Mar 2007 | 288a | New director appointed | |
29 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 88(2)R | Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 | |
15 Mar 2007 | CERTNM | Company name changed macnewco two hundred and one lim ited\certificate issued on 15/03/07 | |
13 Dec 2006 | NEWINC | Incorporation |