SAGE LEISURE HOLDINGS LIMITED

Company number 03292686

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr David Gareth Caldecott on 18 December 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 2	(5 pages)
06 Nov 2012	CH01	Director's details changed	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
05 Sep 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012	(1 page)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
11 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
03 Oct 2011	CERTNM	Company name changed greenalls leisure holdings LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26	(2 pages)
03 Oct 2011	CONNOT	Change of name notice	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director on 16 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director on 16 September 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)