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MD FOODS LIMITED

Company number 03880181

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CH01 Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020
30 Mar 2020 CH01 Director's details changed for Mr Afshin Amirahmadi on 1 July 2018
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 TM01 Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019
11 Apr 2019 AP01 Appointment of Simon Kin-Man Ho as a director on 27 March 2019
07 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
13 Sep 2018 AP01 Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018
12 Sep 2018 TM01 Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 TM01 Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
10 Mar 2017 TM01 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016 TM02 Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015