- Company Overview for GRETNA FOODS LIMITED (SC363002)
- Filing history for GRETNA FOODS LIMITED (SC363002)
- People for GRETNA FOODS LIMITED (SC363002)
- More for GRETNA FOODS LIMITED (SC363002)
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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06 Feb 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Apr 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Nov 2011 | TM01 | Termination of appointment of John Irvin as a director on 18 November 2011 | |
07 Sep 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2011 | TM01 | Termination of appointment of Lee Fish as a director | |
03 Nov 2010 | AR01 |
Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-11-03
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03 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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04 Feb 2010 | CH01 | Director's details changed for Mr John Irvin on 1 October 2009 | |
04 Feb 2010 | CH03 | Secretary's details changed for Mr Stephan Duncan Ashley on 1 October 2009 | |
04 Feb 2010 | CH01 | Director's details changed for Mr Lee Fish on 1 October 2009 | |
04 Feb 2010 | CH01 | Director's details changed for Mr Stephan Duncan Ashley on 1 October 2009 | |
02 Feb 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
02 Feb 2010 | AP01 | Appointment of Mr Lee Fish as a director | |
02 Feb 2010 | TM02 | Termination of appointment of Jordon Nominees (Scotland) Limited as a secretary | |
02 Feb 2010 | AP03 | Appointment of Mr Stephan Duncan Ashley as a secretary | |
02 Feb 2010 | AP01 | Appointment of Mr John Irvin as a director | |
02 Feb 2010 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 February 2010 | |
02 Feb 2010 | AP01 | Appointment of Mr Stephan Duncan Ashley as a director | |
17 Dec 2009 | CERTNM |
Company name changed mediachance LIMITED\certificate issued on 17/12/09
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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