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T M FRESH DIRECT LTD

Company number SC431449

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
28 Aug 2017 TM01 Termination of appointment of David Vincent Equi as a director on 16 February 2017
06 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 January 2014
09 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
04 Sep 2013 CH01 Director's details changed for Mr Giuseppe Marini on 9 July 2013
04 Sep 2013 CH01 Director's details changed for Mr David Vincent Equi on 21 February 2013
06 Sep 2012 AP01 Appointment of Mr Giuseppe Marini as a director
06 Sep 2012 AP01 Appointment of Mr David Vincent Equi as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 100
30 Aug 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 August 2012
29 Aug 2012 TM01 Termination of appointment of Cosec Limited as a director
29 Aug 2012 TM02 Termination of appointment of Cosec Limited as a secretary
29 Aug 2012 TM01 Termination of appointment of James Mcmeekin as a director
29 Aug 2012 NEWINC Incorporation