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R & K RESTAURANT LIMITED

Company number SC340048

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
29 Aug 2012 AA Total exemption small company accounts made up to 5 February 2012
22 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 5 February 2012
11 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1,200
12 Oct 2011 AP01 Appointment of Mr Ah Wong Liu as a director on 4 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,200
22 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Kenneth Ho Yin Chan on 24 March 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2009 MISC 123 form increasing the authorised capital from 1000 to 2000
28 Aug 2009 88(2) Ad 21/08/09 gbp si 200@1=200 gbp ic 100/300
22 Apr 2009 363a Return made up to 25/03/09; full list of members
08 Jan 2009 288c Director's Change of Particulars / kenneth chan / 12/06/2008 / HouseName/Number was: 59, now: 33; Street was: corstorphine hill crescent, now: badger park; Post Town was: edinburgh, now: broxburn; Region was: lothian, now: west lothian; Post Code was: EH12 6LJ, now: EH52 5GY
03 Jun 2008 288a Secretary appointed whitelaw wells
03 Jun 2008 288a Director appointed kenneth ho yin chan
03 Jun 2008 88(2) Ad 24/05/08 gbp si 99@1=99 gbp ic 1/100
27 Mar 2008 288b Appointment Terminated Director creditreform (directors) LIMITED
27 Mar 2008 288b Appointment Terminated Secretary creditreform (secretaries) LIMITED