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MADISONS FOOD AND DRINK LIMITED

Company number SC412719

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 CH01 Director's details changed for Miss Alana Margo Alongi on 9 January 2012
09 Jan 2012 CERTNM Company name changed warnersol no 1123 LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
  • NM01 ‐ Change of name by resolution
09 Jan 2012 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 9 January 2012
09 Jan 2012 TM01 Termination of appointment of Bryan Kennedy as a director
09 Jan 2012 AP01 Appointment of Miss Alana Margo Alongi as a director
07 Dec 2011 NEWINC Incorporation
Statement of capital on 2011-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted