| Name: |
AYTAC FOODS DISTRIBUTION LIMITED
AYTAC FOODS DISTRIBUTION LTD |
| Address: | 3 FOREST BUSINESS PARK, ARGALL AVENUE, LEYTON, E10 7FB |
| Incorporation Date: | 2003-09-11 |
| date | name | form type |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES | CS01 |
| 2022-01-05 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-03 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES | CS01 |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | CS01 |
| 2019-09-25 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | CS01 |
| 2019-09-26 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 | AAMD |
| 2018-07-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2017-08-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2016-08-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2015-07-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 04/11/15 FULL LIST | AR01 |
| 2014-01-16 | REGISTRATION OF A CHARGE / CHARGE CODE 048962970001 | MR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-11-05 | 04/11/14 FULL LIST | AR01 |
| 2013-07-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 04/11/13 FULL LIST | AR01 |
| 2012-12-06 | 04/11/12 FULL LIST | AR01 |
| 2012-06-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | DIRECTOR APPOINTED MR AHMET CEMAL UGUZ | AP01 |
| 2011-11-04 | DIRECTOR APPOINTED MR RECEP ERCAN | AP01 |
| 2011-11-04 | APPOINTMENT TERMINATED, DIRECTOR EROL ERCAN | TM01 |
| 2011-11-04 | APPOINTMENT TERMINATED, DIRECTOR HARUN TUYSUZ | TM01 |
| 2011-11-04 | 04/11/11 FULL LIST | AR01 |
| 2011-02-16 | 12/01/11 FULL LIST | AR01 |
| 2010-07-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / EROL ERCAN / 01/12/2009 | CH01 |
| 2010-01-19 | 12/01/10 FULL LIST | AR01 |
| 2010-01-19 | APPOINTMENT TERMINATED, SECRETARY MUSA ERBERK | TM02 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / HARUN TUYSUZ / 01/12/2009 | CH01 |
| 2009-06-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-20 | DIRECTOR RESIGNED | 288b |
| 2006-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-15 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-21 | SECRETARY RESIGNED | 288b |
| 2005-10-31 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:285-B AMHURST ROADLONDONN16 7UX | 287 |
| 2005-03-10 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2005-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-21 | DIRECTOR RESIGNED | 288b |
| 2005-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-09 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:UNIT 3-4 FOREST BUSINESS PARKARGALL AVENUELEYTONLONDON E10 7FB | 287 |
| 2004-03-15 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM:UNIT 1 69 MILLMARSH LANEBRIMSDOWNENFIELDEN3 7PU | 287 |
| 2004-11-09 | £ NC 1000/5000001/05/04 | 123 |
| 2004-11-09 | NC INC ALREADY ADJUSTED 01/05/04 | RES04 |
Last update: 2024-12-10 22:01:21