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SAL FOOD LIMITED

Company number 07293734

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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