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HUGE SAUCE COMPANY LIMITED

Company number 04416210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
15 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 100	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
26 Nov 2009	CH01	Director's details changed for Mr Simon Yorke on 25 November 2009	View PDF Director's details changed for Mr Simon Yorke on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009	View PDF Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009	View PDF Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009	View PDF Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM01	Termination of appointment of Sigurdur Sigurdsson as a director	View PDF Termination of appointment of Sigurdur Sigurdsson as a director - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
25 Jun 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	288a	Director and secretary appointed nicholas graeme martin	View PDF Director and secretary appointed nicholas graeme martin - link opens in a new window - 4 pages (4 pages)
26 May 2009	288b	Appointment Terminated Secretary sigurdur sigurdsson	View PDF Appointment Terminated Secretary sigurdur sigurdsson - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Director graham stoodley	View PDF Appointment Terminated Director graham stoodley - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Director hannes smarason	View PDF Appointment Terminated Director hannes smarason - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed simon david yorke	View PDF Director appointed simon david yorke - link opens in a new window - 3 pages (3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors 24/04/2009	View PDF Resolutions RES13 ‐ Removal of directors 24/04/2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 24/04/2009	View PDF Resolutions RES13 ‐ Appointment of directors 24/04/2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009	View PDF Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
13 Apr 2009	288a	Director appointed hannes smarason	View PDF Director appointed hannes smarason - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288b	Appointment Terminated Director nicholas martin	View PDF Appointment Terminated Director nicholas martin - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment Terminated Secretary nicholas martin	View PDF Appointment Terminated Secretary nicholas martin - link opens in a new window - 1 page (1 page)

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