- Company Overview for T M FRESH DIRECT LTD (SC431449)
- Filing history for T M FRESH DIRECT LTD (SC431449)
- People for T M FRESH DIRECT LTD (SC431449)
- More for T M FRESH DIRECT LTD (SC431449)
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) |
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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
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05 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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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
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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
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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 |