D.P.K. FOODS (HOLDINGS) LIMITED

Company number SC438547

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
14 Jan 2014	CH01	Director's details changed for Paul Aaron Bunis on 8 April 2013	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mrs Denise Jane Bunis on 8 April 2013	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 169 West George St Glasgow G2 2LB on 14 January 2014	(1 page)
13 Jan 2014	AD01	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS Scotland on 13 January 2014	(2 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jan 2013	CERTNM	Company name changed hms (943) LIMITED\certificate issued on 17/01/13 CONNOT ‐	(3 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-10	(2 pages)
15 Jan 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 15 January 2013	(1 page)
15 Jan 2013	AP01	Appointment of Paul Aaron Bunis as a director	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 100	(3 pages)
15 Jan 2013	AP03	Appointment of Denise Jane Bunis as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Denise Jane Bunis as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
15 Jan 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)