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SECRET SAUCE SOFTWARE LIMITED

Company number 07369189

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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)
21 Feb 2017	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)
06 Dec 2016	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)
25 Nov 2016	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)
12 Oct 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AD01	Registered office address changed from 5 High Street Carlton Bedford Beds MK43 7JX England on 7 October 2010	View PDF Registered office address changed from 5 High Street Carlton Bedford Beds MK43 7JX England on 7 October 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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