SAGE CRM SOLUTIONS LIMITED

Company number 03696472

Date	Type	Description	View / Download
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
21 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	(1 page)
04 Jul 2022	AD01	Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022	(2 pages)
04 Jul 2022	AD01	Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022	(2 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
20 Jun 2022	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2022	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Apr 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(4 pages)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
27 Jul 2021	AD01	Registered office address changed from Sage House Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021	(1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
26 Jul 2021	PSC05	Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021	(2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Victoria Louise Bradin as a director on 21 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	(2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
31 Mar 2020	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)