POPPIE'S DINER LIMITED


Registered number: 05794655
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Name: POPPIE'S DINER LIMITED
POPPIE'S DINER LTD
Address: 8 CABLE STREET, LONDON, E1 8JG
Incorporation Date: 2006-04-25

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FIRST GAZETTE GAZ1
2016-05-10 APPOINTMENT TERMINATED, SECRETARY ADIL ULGER TM02
2016-09-13 STRUCK OFF AND DISSOLVED GAZ2
2015-05-01 APPLICATION FOR STRIKING-OFF DS01
2015-11-03 FIRST GAZETTE GAZ1
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-12 DISS REQUEST WITHDRAWN DS02
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-26 DISS40 (DISS40(SOAD)) DISS40
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-10 25/04/14 FULL LIST AR01
2014-03-26 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM7 ROSEWOOD HOUSELITHOS ROADLONDONNW3 6ESUNITED KINGDOM AD01
2013-08-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-07 25/04/13 FULL LIST AR01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ULGUR / 07/05/2013 CH01
2012-05-04 SECRETARY'S CHANGE OF PARTICULARS / ADIL CEMAL ULGER / 04/05/2012 CH03
2012-03-30 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM17 BURTLEY CLOSELONDONN4 2NS AD01
2012-05-05 25/04/12 FULL LIST AR01
2012-09-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-18 REGISTERED OFFICE CHANGED ON 18/01/2011 FROMGILBERT & CO 442C HERTFORD ROADEDMONTONLONDONN9 8AB AD01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 25/04/11 FULL LIST AR01
2011-02-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-22 25/04/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / ALI ULGUR / 25/04/2010 CH01
2009-07-15 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-06-30 REGISTERED OFFICE CHANGED ON 30/06/2009 FROMGILBERT & COMPANY, 452 HERTFORDROAD, EDMONTONLONDONN9 8AB 287
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-23 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-07 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:221-223 CHINGFORD MOUNT ROADCHINGFORDLONDONE4 8LP 287
2007-05-14 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:GILBERT & COMPANY, 452 HERTFORDROAD, EDMONTONLONDONN9 8AB 287
2006-05-03 SECRETARY RESIGNED 288b
2006-05-02 NEW SECRETARY APPOINTED 288a
2006-04-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-03 DIRECTOR RESIGNED 288b
2006-05-02 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-04 02:13:22