SAGENT (UK) LIMITED

Company number 03489107

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-18 GBP 1,000	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Gerard Richard Willsher as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Patrick John Keddy as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Graham Fensome as a director	(1 page)
13 Jan 2011	AD01	Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 13 January 2011	(2 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
15 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Graham Ashley Fensome on 15 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 15 January 2010	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Feb 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 2 siskin house croxley business park hatters lane watford WD18 8UE	(1 page)
13 Jun 2007	353	Location of register of members	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Jan 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)