- Company Overview for KENDAL FOODS LIMITED (SC366164)
- Filing history for KENDAL FOODS LIMITED (SC366164)
- People for KENDAL FOODS LIMITED (SC366164)
- More for KENDAL FOODS LIMITED (SC366164)
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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09 Mar 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Nov 2011 | TM01 | Termination of appointment of John Irvin as a director on 18 November 2011 | |
23 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2011 | TM01 | Termination of appointment of Lee Fish as a director | |
19 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 13 November 2009
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19 Oct 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
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11 Jun 2010 | CERTNM |
Company name changed derby foods LIMITED\certificate issued on 11/06/10
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11 Jun 2010 | RESOLUTIONS |
Resolutions
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02 Feb 2010 | AP01 | Appointment of Mr Lee Fish as a director | |
02 Feb 2010 | TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | |
02 Feb 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
02 Feb 2010 | AP01 | Appointment of Mr John Irvin as a director | |
02 Feb 2010 | AP01 | Appointment of Mr Stephan Duncan Ashley 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 | AP03 | Appointment of Mr Stephan Duncan Ashley as a secretary | |
01 Feb 2010 | AP04 | Appointment of Jordan Nominees (Scotland) Limited as a secretary | |
17 Dec 2009 | CERTNM |
Company name changed betaground LIMITED\certificate issued on 17/12/09
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | NEWINC | Incorporation |