| Name: |
IBERIAN FOOD SYSTEMS LTD
IBERIAN FOOD SYSTEMS LIMITED |
| Address: | 25-27 THE BRIDGE, HARROW, WEALDSTONE, MIDDLESEX, HA3 5AB |
| Incorporation Date: | 2003-12-02 |
| date | name | form type |
| 2016-04-13 | CURRSHO FROM 31/12/2016 TO 30/04/2016 | AA01 |
| 2016-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-18 | CURREXT FROM 31/12/2015 TO 30/04/2016 | AA01 |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-15 | 30/04/16 TOTAL EXEMPTION FULL | AA |
| 2015-07-14 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-18 | 02/12/15 FULL LIST | AR01 |
| 2014-12-12 | 02/12/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2013-12-09 | 02/12/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-04 | 02/12/12 FULL LIST | AR01 |
| 2012-04-10 | DIRECTOR APPOINTED MRS MARIA TERESA MCMULLEN | AP01 |
| 2012-05-31 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-06 | 02/12/11 FULL LIST | AR01 |
| 2010-03-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-08 | 02/12/10 FULL LIST | AR01 |
| 2009-05-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCMULLEN / 10/12/2009 | CH01 |
| 2009-12-11 | 02/12/09 FULL LIST | AR01 |
| 2008-04-07 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-17 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-18 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-30 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-12-16 | AD 09/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-16 02:48:33