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SADIA UK LTD

Company number 04295572

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AD01	Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR on 3 September 2013	View PDF Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
25 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CH01	Director's details changed for Ely David Mizrahi on 29 September 2011	View PDF Director's details changed for Ely David Mizrahi on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CH01	Director's details changed for Alexandre Alves De Mattos on 29 September 2011	View PDF Director's details changed for Alexandre Alves De Mattos on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
10 May 2011	TM01	Termination of appointment of Guillermo Larrobla as a director	View PDF Termination of appointment of Guillermo Larrobla as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Ely David Mizrahi as a director	View PDF Appointment of Ely David Mizrahi as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Ely david mizrahi as director 05/05/2011	View PDF Resolutions RES13 ‐ Ely david mizrahi as director 05/05/2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from Unit 2 Brindley Court Gresley Road Warndon Worcester Worcestershire WR4 9FD on 7 April 2011	View PDF Registered office address changed from Unit 2 Brindley Court Gresley Road Warndon Worcester Worcestershire WR4 9FD on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 21 October 2010 GBP 99 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	AP01	Appointment of Guillermo Henderson Larrobla as a director	View PDF Appointment of Guillermo Henderson Larrobla as a director - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AP01	Appointment of Rodrigo Alves Coelho as a director	View PDF Appointment of Rodrigo Alves Coelho as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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