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SAGE BENTON LIMITED

Company number 04472508

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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)
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
  • USD 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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