AUSTRALIAN BURGER COMPANY LTD

Company number 08757829

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2016	TM01	Termination of appointment of a director	(1 page)
26 Jan 2016	AD01	Registered office address changed from C/O Richard Amies 72 Gloucester Road London E17 6AE England to 72 Gloucester Road London E17 6AE on 26 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Jeremy Richard Galang Spencer as a director on 2 November 2015	(1 page)
25 Jan 2016	AP01	Appointment of Jeremy Richard Galang Spencer as a director on 1 May 2015	(2 pages)
24 Jan 2016	AP01	Appointment of Mr Mohammed Saleh Sohail Mamoon as a director on 24 January 2016	(2 pages)
24 Jan 2016	TM02	Termination of appointment of Richard Amies as a secretary on 1 November 2013	(1 page)
24 Jan 2016	AD01	Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to C/O Richard Amies 72 Gloucester Road London E17 6AE on 24 January 2016	(1 page)
19 Dec 2015	TM01	Termination of appointment of a director	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Jeremy Richard Galang Spencer as a director on 1 June 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Jeremy Richard Galang Spencer as a director on 1 June 2015	(2 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AD01	Registered office address changed from 105 Hoe Street London E17 4SA England to 105 Hoe Street Walthamstow London E17 4SA on 1 June 2015	(1 page)
29 May 2015	CH01	Director's details changed for Mr Richard Lawrence Kevin Amies on 1 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Jeremy Richard Galang Spencer as a director on 1 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from C/O Richard Amies 37 Saxlingham Road London Chingham E4 6LF to 105 Hoe Street London E17 4SA on 29 May 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Patrycja Sokolowska as a director on 1 November 2014	(2 pages)
30 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(4 pages)
14 Aug 2014	AP01	Appointment of Mrs Patrycja Sokolowska as a director on 14 August 2014	(2 pages)
21 Jun 2014	TM01	Termination of appointment of Patricja Sokolowska as a director	(1 page)
19 May 2014	AP01	Appointment of Ms Patricja Sokolowska as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Tomasz Maliborski as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Richard Lawrence Kevin Amies as a director	(2 pages)
19 May 2014	AD01	Registered office address changed from 177 Billet Road London E17 5HG England on 19 May 2014	(1 page)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)