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CAFE MONTMARTRE LTD.

Company number SC334052

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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)
30 Jul 2012 AD01 Registered office address changed from 58-60 Justice Mill Lane Aberdeen AB11 6EP United Kingdom on 30 July 2012
23 Jun 2011 CO4.2(Scot) Court order notice of winding up
23 Jun 2011 4.2(Scot) Notice of winding up order
18 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1
05 Feb 2010 CH04 Secretary's details changed for Accel Business Services Ltd on 31 October 2009
05 Feb 2010 CH01 Director's details changed for Mohamed Haddanou on 31 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 363a Return made up to 16/11/08; full list of members
08 Apr 2009 288c Secretary's change of particulars / ap secretaries LIMITED / 20/06/2008
08 Apr 2009 288c Secretary's change of particulars / ap secretaries LIMITED / 27/03/2008
08 Apr 2009 288c Director's change of particulars / mohamed haddanou / 15/05/2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from suite F18, faraday business park 34 faraday street dundee DD2 3QQ
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
12 Dec 2007 225 Accounting reference date extended from 30/11/08 to 30/01/09
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 NEWINC Incorporation