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SAGE (SOUTH GOSFORTH)

Company number 03471088

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
03 Jul 2012 4.70 Declaration of solvency
21 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium a/c 30/04/2012
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
15 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009
23 Dec 2008 AA Accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 25/11/08; full list of members
02 Feb 2008 363s Return made up to 25/11/07; full list of members
29 Jan 2008 AA Accounts made up to 30 September 2007
08 Aug 2007 AA Full accounts made up to 30 September 2006
29 May 2007 288c Director's particulars changed
22 Dec 2006 363s Return made up to 25/11/06; full list of members
14 Jun 2006 AA Full accounts made up to 30 September 2005
16 Dec 2005 363s Return made up to 25/11/05; full list of members
29 Sep 2005 CERT3 Certificate of re-registration from Limited to Unlimited