Name: |
SAGE FOOD DESIGN & DEVELOPMENT LIMITED
SAGE FOOD DESIGN & DEVELOPMENT LTD |
Address: | 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH |
Incorporation Date: | 2007-09-12 |
date | name | form type |
2019-02-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-05-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-09-27 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
2017-10-06 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-09-22 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
2016-10-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-02 | 12/09/15 FULL LIST | AR01 |
2014-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROMTHE ARK MANOR WAYPOTTERS BARHERTSEN6 1EL | AD01 |
2014-10-02 | 12/09/14 FULL LIST | AR01 |
2014-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 02/10/2014 | CH01 |
2014-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 02/10/2014 | CH03 |
2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROMTHE ARK MANOR WAYPOTTERS BARHERTSEN6 1ELENGLAND | AD01 |
2013-09-26 | 12/09/13 FULL LIST | AR01 |
2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON SEBASTIAN EDELMANN / 12/09/2012 | CH01 |
2012-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROMTHE ARK, MANOR WAYPOTTERS BARHERTFORDSHIREEN6 1EL | AD01 |
2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2012 | CH01 |
2012-10-10 | 12/09/12 FULL LIST | AR01 |
2012-07-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2012 | CH03 |
2011-09-23 | 12/09/11 FULL LIST | AR01 |
2011-08-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-12 | 12/09/10 FULL LIST | AR01 |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2010 | CH01 |
2010-10-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-12-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-25 | NC DEC ALREADY ADJUSTED 09/03/09 | 122 |
2009-03-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-03-25 | AD 09/03/09GBP SI 89@1=89GBP IC 11/100 | 88(2) |
2009-03-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-10-27 | 12/09/09 FULL LIST | AR01 |
2008-11-12 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | 225 |
2008-03-14 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2008-03-14 | AD 03/03/08GBP SI 10@1=10GBP IC 1/11 | 88(2) |
2008-03-14 | GBP NC 1000/101003/03/08 | 123 |
2008-11-05 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-06 21:41:03