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SAGILE LIMITED

Company number 03248516

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 12 April 2012
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Jean Marc Puel on 11 September 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 11/09/09; full list of members
18 Jun 2009 288b Appointment Terminated Director simon luel
08 Dec 2008 288a Director appointed mr jean marc puel
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 11/09/08; full list of members
16 Sep 2008 190 Location of debenture register
16 Sep 2008 287 Registered office changed on 16/09/2008 from 82 z portland place london W1B 1NS
16 Sep 2008 353 Location of register of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 11/09/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
11 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 11/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004