NRQ FASTFOODS LIMITED

Company number SC375301

Date	Type	Description	View / Download
03 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2014	DS01	Application to strike the company off the register	(4 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	(16 pages)
15 May 2014	AP01	Appointment of Mr Mohammad Rahavar Ketabani as a director on 1 March 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Nasim Rafiq as a director on 1 March 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 ANNOTATION A second filed AR01 was registered on 29/05/2014.	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(6 pages)
16 May 2012	TM01	Termination of appointment of Karen Campbell as a director on 31 March 2012	(1 page)
16 May 2012	AP01	Appointment of Ms Nasim Rafiq as a director on 1 April 2012	(2 pages)
15 May 2012	CERTNM	Company name changed henderson loggie (1) LIMITED\certificate issued on 15/05/12 CONNOT ‐	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-01	(1 page)
01 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
01 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 May 2012	(1 page)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
07 Oct 2010	CERTNM	Company name changed stones hotel LIMITED\certificate issued on 07/10/10 CONNOT ‐	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	(1 page)
04 Oct 2010	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 March 2010	(1 page)
22 Mar 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)