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ALMONDVALE FOODS LIMITED

Company number SC366874

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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)
06 Apr 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
21 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 TM01 Termination of appointment of Lee Fish as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 99
05 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Mr Lee Fish as a director
02 Feb 2010 AP01 Appointment of Mr John Irvin 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 AP03 Appointment of Mr Stephan Duncan Ashley as a secretary
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 United Kingdom on 2 February 2010
17 Dec 2009 CERTNM Company name changed screendrive LIMITED\certificate issued on 17/12/09
  • CONNOT ‐ Change of name notice
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
29 Oct 2009 AP04 Appointment of Jordan Nominees (Scotland) Limited as a secretary
15 Oct 2009 NEWINC Incorporation