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FOOD MANAGEMENT DISTRIBUTION LIMITED

Company number SC373606

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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)
22 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2013 4.17(Scot) Notice of final meeting of creditors
11 Jul 2012 CO4.2(Scot) Court order notice of winding up
11 Jul 2012 4.2(Scot) Notice of winding up order
15 Jun 2012 AD01 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 15 June 2012
15 Jun 2012 4.9(Scot) Appointment of a provisional liquidator
03 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 100
28 Jul 2011 CH01 Director's details changed for Mr Mohammed Atif Shabir Malik on 28 July 2011
28 Jul 2011 AP01 Appointment of Mr Mohammed Atif Shabir Malik as a director
28 Jul 2011 TM01 Termination of appointment of Shafique Rahman as a director
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
14 Mar 2011 CERTNM Company name changed food management systems LIMITED\certificate issued on 14/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
08 Mar 2011 CERTNM Company name changed energy management systems LIMITED\certificate issued on 08/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
08 Mar 2011 AP01 Appointment of Mr. Shafique Rahman as a director
08 Mar 2011 TM01 Termination of appointment of Farhaj-Uddin Siddiqui as a director
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted