IGLO FOODS SHORTCO LIMITED

Company number 09084536

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2015	SH20	Statement by Directors	(1 page)
12 Jan 2015	SH19	Statement of capital on 12 January 2015 EUR 1	(4 pages)
12 Jan 2015	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2014	MAR	Re-registration of Memorandum and Articles	(24 pages)
28 Nov 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jul 2014	AP02	Appointment of 470 Limited as a director on 18 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Catherine Mary Goates as a secretary on 18 June 2014	(1 page)
14 Jul 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Jason Ashton as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Tania Howarth as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Elio Leoni Sceti as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Paul Kenyon as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mrs Susan Carol Fadil as a director	(2 pages)
19 Jun 2014	CERTNM	Company name changed iglo foods bondco PLC\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 EUR 65,000,000	(83 pages)