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SAGE MOON GROUP LTD

Company number 04647754

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
18 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 TM02 Termination of appointment of Martyn Lea as a secretary
28 Jul 2010 AD01 Registered office address changed from 7-8 Old Cleeve Minehead West Somerset TA24 6HN on 28 July 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 23/01/09; full list of members
17 Oct 2008 CERTNM Company name changed magick rose LTD\certificate issued on 17/10/08
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 288c Secretary's particulars changed
26 Jun 2007 287 Registered office changed on 26/06/07 from: woodpeckers cottage southampton road cadnam southampton hampshire SO40 2NH
26 Feb 2007 363s Return made up to 24/01/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363s Return made up to 24/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 24/01/05; full list of members
26 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 CERTNM Company name changed magick rose.co.uk LTD\certificate issued on 15/10/04
03 Aug 2004 287 Registered office changed on 03/08/04 from: 5 the hummicks dock lane beaulieu southampton hampshire SO42 7YU