SOURCEFOODDIRECT LIMITED

Company number SC461692

Date	Type	Description	View / Download
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2016	O/C EARLY DISS	Order of court for early dissolution	(1 page)
10 Jun 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Jun 2015	4.2(Scot)	Notice of winding up order	(1 page)
10 Jun 2015	AD01	Registered office address changed from The Rural Centre West Mains Newbridge Edinburgh Midlothian EH28 8NZ to 15 Queen Street Edinburgh EH2 1JE on 10 June 2015	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 18.88	(4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 18.08	(4 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
17 Mar 2015	TM01	Termination of appointment of David Michael Lawson as a director on 7 March 2015	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 August 2014 GBP 16.85	(7 pages)
17 Nov 2014	SH02	Sub-division of shares on 23 August 2014	(5 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 1499 ordinary shares of £0.01 each into 1499000 ordinary shares of £0.00001 each 23/08/2014	(12 pages)
11 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 16.85	(7 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	(1 page)
05 May 2014	AP01	Appointment of Mr Andrew Hunter Waldman as a director	(2 pages)
26 Apr 2014	CH01	Director's details changed for Alan Frederic Sheppard on 26 April 2014	(2 pages)
26 Apr 2014	CH01	Director's details changed for David Michael Lawson on 26 April 2014	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 14.99	(4 pages)
25 Mar 2014	AP01	Appointment of Mr David Sutherland Ovens as a director	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Robert Cairns Shearlaw as a director	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
13 Mar 2014	AD01	Registered office address changed from 3Rd Floor 3 Randolph Place Edinburgh EH3 7TQ United Kingdom on 13 March 2014	(1 page)
13 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 12.00	(4 pages)
14 Feb 2014	SH02	Sub-division of shares on 29 January 2014	(5 pages)