SAGE FOOD DESIGN & DEVELOPMENT LIMITED

Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/10/176 October 2017 31/03/17 UNAUDITED ABRIDGED

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 02/10/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 02/10/2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE ARK MANOR WAY POTTERS BAR HERTS EN6 1EL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM THE ARK MANOR WAY POTTERS BAR HERTS EN6 1EL ENGLAND

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26/09/1326 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE ARK, MANOR WAY POTTERS BAR HERTFORDSHIRE EN6 1EL

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON SEBASTIAN EDELMANN / 12/09/2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDELMANN / 12/09/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/03/0925 March 2009 VARYING SHARE RIGHTS AND NAMES

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25/03/0925 March 2009 NC DEC ALREADY ADJUSTED 09/03/09

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25/03/0925 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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05/11/085 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 GBP NC 1000/1010 03/03/08

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14/03/0814 March 2008 EXEMPTION FROM APPOINTING AUDITORS

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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