- Company Overview for SAGE BENTON LIMITED (04472508)
- Filing history for SAGE BENTON LIMITED (04472508)
- People for SAGE BENTON LIMITED (04472508)
- More for SAGE BENTON LIMITED (04472508)
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) |
---|---|---|---|
23 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2012 | DS01 | Application to strike the company off the register | |
28 Jun 2012 | AR01 |
Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-06-28
|
|
04 Jul 2011 | CH01 | Director's details changed for Paul Scott Harrison on 4 July 2011 | |
01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
24 Jan 2011 | TM01 | Termination of appointment of Guy Berruyer as a director | |
24 Jan 2011 | AP01 | Appointment of Mr Michael John Robinson as a director | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
20 Oct 2010 | AP01 | Appointment of Mr Guy Serge Berruyer as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Paul Walker as a director | |
13 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
25 May 2010 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Paul Walker on 1 October 2009 | |
02 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
23 Dec 2008 | AA | Accounts made up to 30 September 2008 | |
01 Aug 2008 | 363s | Return made up to 28/06/08; full list of members | |
29 Jan 2008 | AA | Accounts made up to 30 September 2007 | |
05 Sep 2007 | AA | Accounts made up to 30 September 2006 | |
19 Jul 2007 | 363s | Return made up to 28/06/07; full list of members | |
07 Aug 2006 | 363s | Return made up to 28/06/06; full list of members | |
06 Jun 2006 | AA | Accounts made up to 30 September 2005 | |
22 Sep 2005 | 288c | Director's particulars changed | |
02 Aug 2005 | AA | Full accounts made up to 30 September 2004 |