- Company Overview for SAGE FINANCE LIMITED. (02586446)
- Filing history for SAGE FINANCE LIMITED. (02586446)
- People for SAGE FINANCE LIMITED. (02586446)
- Insolvency for SAGE FINANCE LIMITED. (02586446)
- More for SAGE FINANCE LIMITED. (02586446)
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) |
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28 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2013 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "Books, records.etc" | |
03 Jul 2012 | AD01 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 | |
03 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2012 | RESOLUTIONS |
Resolutions
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03 Jul 2012 | 4.70 | Declaration of solvency | |
10 Apr 2012 | AR01 |
Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-04-10
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10 Apr 2012 | CH01 | Director's details changed for Paul Scott Harrison on 27 February 2012 | |
24 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
24 Jan 2011 | TM01 | Termination of appointment of Guy Berruyer as a director | |
24 Jan 2011 | AP01 | Appointment of Mr Michael John Robinson as a director | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
20 Oct 2010 | AP01 | Appointment of Mr Guy Serge Berruyer as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Paul Walker as a director | |
13 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
04 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Paul Walker on 1 October 2009 | |
26 Mar 2009 | 288c | Director's Change of Particulars / paul harrison / 14/11/2007 / HouseName/Number was: hays PLC, now: 250; Street was: 250 euston road, now: euston road | |
26 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
23 Dec 2008 | AA | Full accounts made up to 30 September 2008 | |
02 May 2008 | 363s |
Return made up to 27/02/08; full list of members
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28 Jan 2008 | AA | Full accounts made up to 30 September 2007 | |
06 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
29 Mar 2007 | 363s | Return made up to 27/02/07; full list of members |