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SAGE RECRUITMENT LIMITED

Company number 04166793

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
21 Feb 2019 DS01 Application to strike the company off the register
08 Feb 2019 TM01 Termination of appointment of Roger Mclaughlan as a director on 1 February 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Feb 2018 TM02 Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018
01 Feb 2018 AP03 Appointment of Laura Harradine-Greene as a secretary on 1 February 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 May 2017 CH03 Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017
07 Apr 2017 CH01 Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 RP04TM01 Second filing for the termination of Kevin Michael Bradshaw as a director
30 Aug 2016 AP01 Appointment of Mr Justin Matthew King as a director on 18 August 2016
26 Aug 2016 TM01 Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016
26 Aug 2016 AP03 Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016
15 Aug 2016 AP01 Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016
15 Aug 2016 TM01 Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016
20 Jul 2016 TM02 Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016
31 Mar 2016 AP01 Appointment of Mr Roger Mclaughlan as a director on 10 March 2016
30 Mar 2016 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016.
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1