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SAGER GROUP LIMITED

Company number 03490457

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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)
18 Oct 2014 MR01 Registration of charge 034904570002, created on 14 October 2014
09 Oct 2014 AP01 Appointment of Mr Westley Adam Eckhardt as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of William Alvin Robinson as a director on 7 October 2014
08 Oct 2014 TM01 Termination of appointment of Mordechai Motti Link as a director on 7 October 2014
08 Oct 2014 TM01 Termination of appointment of Westley Adam Eckhardt as a director on 7 October 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2014 AP01 Appointment of Mr Giris Frank Frederick Allan Rabinovitch as a director
12 May 2014 MR01 Registration of charge 034904570001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Apr 2014 AP01 Appointment of Mr Gregory David Mclaren as a director
01 Apr 2014 TM01 Termination of appointment of Giris Rabinovitch as a director
01 Apr 2014 TM01 Termination of appointment of Amari Stark as a director
01 Apr 2014 TM01 Termination of appointment of Isaac Goldberg as a director
28 Mar 2014 AA01 Previous accounting period shortened from 28 June 2013 to 27 June 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
16 Jul 2013 AA Accounts for a small company made up to 30 June 2012
28 Jun 2013 AA01 Current accounting period shortened from 29 June 2012 to 28 June 2012
28 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
22 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
10 Feb 2012 AA Accounts for a small company made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2011 SH02 Sub-division of shares on 26 August 2011
03 Aug 2011 AP01 Appointment of H.E Sheikh Faisal Bin Khalid Sultan Al Qassemi as a director