| Name: |
UNCHAINED RESTAURANTS LIMITED
UNCHAINED RESTAURANTS LTD |
| Address: | INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, EC1A 2BN |
| Incorporation Date: | 2000-02-10 |
| date | name | form type |
| 2017-04-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-03-21 | 10/02/16 FULL LIST | AR01 |
| 2015-03-04 | 10/02/15 FULL LIST | AR01 |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMTUTTI TUSCAN GRILLECHARTER WAYBRAINTREEESSEXCM77 8YH | AD01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 10/02/14 FULL LIST | AR01 |
| 2014-04-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 10/02/13 FULL LIST | AR01 |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | SAIL ADDRESS CHANGED FROM:TUTTI TUSCAN GRILLE FREEPORT VILLAGE, CHARTER WAYBRAINTREEESSEXCM77 8YHENGLAND | AD02 |
| 2012-03-05 | 10/02/12 FULL LIST | AR01 |
| 2012-03-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/01/2011 | CH04 |
| 2011-01-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 10/02/11 FULL LIST | AR01 |
| 2010-03-03 | 10/02/10 FULL LIST | AR01 |
| 2010-03-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/10/2009 | CH04 |
| 2009-03-04 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | APPOINTMENT TERMINATED SECRETARY JULIE-ANN REELEY | 288b |
| 2009-11-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-03 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REELEY / 01/01/2007 | 288c |
| 2008-03-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE REELEY / 01/01/2008 | 288c |
| 2008-02-27 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE REELEY / 01/01/2007 | 288c |
| 2008-12-03 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-05-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-26 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2005-02-15 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | AD 09/01/04---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2004-04-20 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM:9 GEORGE STREETLONDONW1U 3FL | 287 |
| 2004-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-05 | FULL ACCOUNTS MADE UP TO 28/06/03 | AA |
| 2003-08-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-11 | DIRECTOR RESIGNED | 288b |
| 2003-08-01 | COMPANY NAME CHANGEDFREEPORT CATERING SERVICES LIMITEDCERTIFICATE ISSUED ON 01/08/03 | CERTNM |
| 2003-08-11 | DIRECTOR RESIGNED | 288b |
| 2003-08-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-11 | SECRETARY RESIGNED | 288b |
| 2003-02-17 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-07 | FULL ACCOUNTS MADE UP TO 29/06/02 | AA |
| 2003-08-11 | DIRECTOR RESIGNED | 288b |
| 2002-02-14 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-02-15 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-17 | DIRECTOR RESIGNED | 288b |
| 2000-05-12 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | 225 |
| 2000-03-17 | SECRETARY RESIGNED | 288b |
| 2000-03-17 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
Last update: 2019-11-27 14:15:55