- Company Overview for SAL FOOD LIMITED (07293734)
- Filing history for SAL FOOD LIMITED (07293734)
- People for SAL FOOD LIMITED (07293734)
- Charges for SAL FOOD LIMITED (07293734)
- More for SAL FOOD LIMITED (07293734)
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) |
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17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2021 | DS01 | Application to strike the company off the register | |
13 Jan 2021 | PSC02 | Notification of Cls Analytics Limited as a person with significant control on 16 December 2020 | |
13 Jan 2021 | PSC07 | Cessation of Concept Life Sciences Analytical & Development Services Limited as a person with significant control on 16 December 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Matthew James Hanson as a director on 18 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020 | |
25 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Jul 2020 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
18 Jun 2020 | TM01 | Termination of appointment of Paul Mccluskey as a director on 31 December 2019 | |
18 Jun 2020 | PSC05 | Change of details for Scientific Analysis Laboratories Limited as a person with significant control on 31 July 2017 | |
12 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | SH10 | Particulars of variation of rights attached to shares | |
12 Jun 2020 | SH08 | Change of share class name or designation | |
12 Jun 2020 | MA | Memorandum and Articles of Association | |
11 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Aug 2019 | AP01 | Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
18 Jun 2019 | AP01 | Appointment of Matthew James Hanson as a director on 3 June 2019 | |
17 Jun 2019 | TM01 | Termination of appointment of Mark Calderbank as a director on 14 June 2019 | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Sep 2018 | AP01 | Appointment of Mark Calderbank as a director on 31 August 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Michael John Fort as a director on 31 August 2018 |