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SP1 TAKEAWAY LIMITED

Company number SC366601

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
30 Mar 2017 AA Total exemption small company accounts made up to 23 July 2016
30 Mar 2017 AA01 Previous accounting period shortened from 31 October 2016 to 23 July 2016
24 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Apr 2016 AP01 Appointment of Mrs Amy Yuk Lin Lou as a director on 14 April 2016
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AP01 Appointment of Mr Edward Sun Wong Lou as a director
27 Jan 2011 TM02 Termination of appointment of Lai Lou as a secretary
27 Jan 2011 TM01 Termination of appointment of Stephen Lou as a director
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Oct 2009 AP01 Appointment of Stephen San Ping Lou as a director
20 Oct 2009 AP03 Appointment of Lai Fun Lou as a secretary
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 99