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MEADOWS & FIELDS LIMITED

Company number 14813814

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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)
24 Oct 2023	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)
08 Aug 2023	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)
27 Jul 2023	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 - 1 page (1 page)
02 May 2023	PSC07	Cessation of Richard George Frankel as a person with significant control on 20 April 2023	View PDF Cessation of Richard George Frankel as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC01	Notification of Brett Michael Cook as a person with significant control on 20 April 2023	View PDF Notification of Brett Michael Cook as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Robin Carlisle as a director on 19 April 2023	View PDF Termination of appointment of Robin Carlisle as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr David Hugh Kelland as a director on 19 April 2023	View PDF Appointment of Mr David Hugh Kelland as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Brett Michael Cook as a director on 19 April 2023	View PDF Appointment of Mr Brett Michael Cook as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Richard George Frankel as a director on 19 April 2023	View PDF Termination of appointment of Richard George Frankel as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CERTNM	Company name changed sage communications & events LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed sage communications & events LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Robin Carlisle as a director on 19 April 2023	View PDF Appointment of Mr Robin Carlisle as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100 ANNOTATION Part Rectified The Director's appointment on the IN01 was removed from the public register on 18/07/2023 as it was invalid or Ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100 ANNOTATION Part Rectified The Director's appointment on the IN01 was removed from the public register on 18/07/2023 as it was invalid or Ineffective - link opens in a new window - 10 pages (10 pages)

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