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CAFE MARIO (SCOTLAND) LTD

Company number SC389200

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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)
15 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1
31 Mar 2011 CH01 Director's details changed for Mr Mohammad Hafezi on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Mohammed Hafezi on 30 March 2011
08 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
14 Feb 2011 CH01 Director's details changed for Mr Mohammed Hafezi on 14 February 2011
25 Nov 2010 AP01 Appointment of Mr Mohammed Hafezi as a director
19 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 November 2010
19 Nov 2010 TM01 Termination of appointment of James Mcmeekin as a director
19 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director
19 Nov 2010 TM02 Termination of appointment of Cosec Limited as a secretary
19 Nov 2010 NEWINC Incorporation