SAGE FOOD DESIGN & DEVELOPMENT LIMITED


Registered number: 06368197
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Name: SAGE FOOD DESIGN & DEVELOPMENT LIMITED
SAGE FOOD DESIGN & DEVELOPMENT LTD
Address: 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Incorporation Date: 2007-09-12

Company status: Dissolved


Company Documents

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