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FOOD AND BEVERAGE SOLUTIONS LIMITED

Company number SC335373

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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)
14 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Colin Bussey on 31 December 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
04 Aug 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Aug 2009 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members
14 May 2008 287 Registered office changed on 14/05/2008 from standard buildings 4TH floor 94 hope street glasgow strathclyde G2 6PH
14 May 2008 288a Director appointed colin bussey
14 May 2008 288b Appointment terminated director shelf director LIMITED
14 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2008 CERTNM Company name changed exchangelaw (437) LIMITED\certificate issued on 13/05/08