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PAZO SEAFOODS LIMITED

Company number SC318520

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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)
07 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
31 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 500
17 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
24 Feb 2011 CERTNM Company name changed luxury seafoods LIMITED\certificate issued on 24/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-31
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Mackinnons Solicitors on 14 March 2010
20 Aug 2009 88(2) Ad 29/07/09 gbp si 497@1=497 gbp ic 1/498
20 Aug 2009 288b Appointment Terminated Director doreen smith
16 Jun 2009 288a Director appointed ricardo hermida barbato
14 Apr 2009 AA Accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 14/03/09; full list of members
17 Jul 2008 288a Secretary Appointed Mackinnons Solicitors Logged Form
09 Jul 2008 288b Appointment Terminated Secretary doreen smith
03 Jul 2008 AA Accounts made up to 31 March 2008
20 May 2008 88(2) Capitals not rolled up
20 May 2008 363a Return made up to 14/03/08; full list of members
10 May 2007 288a New director appointed
10 May 2007 288a New secretary appointed;new director appointed
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
14 Mar 2007 NEWINC Incorporation