SAL FOOD LIMITED

Company number 07293734

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2021	DS01	Application to strike the company off the register	(1 page)
13 Jan 2021	PSC02	Notification of Cls Analytics Limited as a person with significant control on 16 December 2020	(2 pages)
13 Jan 2021	PSC07	Cessation of Concept Life Sciences Analytical & Development Services Limited as a person with significant control on 16 December 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Matthew James Hanson as a director on 18 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020	(2 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
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	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(5 pages)
18 Jun 2020	TM01	Termination of appointment of Paul Mccluskey as a director on 31 December 2019	(1 page)
18 Jun 2020	PSC05	Change of details for Scientific Analysis Laboratories Limited as a person with significant control on 31 July 2017	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
12 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2020	SH08	Change of share class name or designation	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
18 Jun 2019	AP01	Appointment of Matthew James Hanson as a director on 3 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Mark Calderbank as a director on 14 June 2019	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
06 Sep 2018	AP01	Appointment of Mark Calderbank as a director on 31 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)