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YUMMYTORI LIMITED

Company number SC397596

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
23 Nov 2016 TM01 Termination of appointment of Marianna Fossick as a director on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 490,000
01 Jun 2016 AP01 Appointment of Mr Stephen Alexander Mckenzie as a director on 12 April 2016
31 May 2016 AA Accounts for a dormant company made up to 31 May 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Apr 2016 TM01 Termination of appointment of Lee Fish as a director on 19 April 2015
28 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 390,000
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
31 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 390,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 Jul 2013 TM02 Termination of appointment of Sf Secretaries Ltd as a secretary
29 Jul 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 29 July 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 390,000.00
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 04/10/2012
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
28 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
28 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 385,000.00
  • ANNOTATION A second filed SH01 was registered on 28/09/2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 285,000.0
  • ANNOTATION A second filed SH01 was registered on 28/09/2012