AMIN BBQ CATERING LTD

Company number SC394448

Date	Type	Description	View / Download
21 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	AP01	Appointment of Mr Amin Afshar Pour as a director on 21 June 2012	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Karen Campbell as a director on 20 June 2012	(2 pages)
25 Jun 2012	CERTNM	Company name changed henderson loggie (8) LTD\certificate issued on 25/06/12 CONNOT ‐ Change of name notice	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-21	(1 page)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 1	(3 pages)
08 Mar 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 March 2012	(1 page)
04 Nov 2011	CERTNM	Company name changed t m restaurants holdings LIMITED\certificate issued on 04/11/11 CONNOT ‐ Change of name notice	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-28	(1 page)
28 Oct 2011	AP01	Appointment of Mrs Karen Campbell as a director on 28 February 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 March 2011	(1 page)
28 Feb 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
28 Feb 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
28 Feb 2011	NEWINC	Incorporation	(29 pages)