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SAGREM LIMITED

Company number 04744494

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
19 Oct 2018 DS01 Application to strike the company off the register
18 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 PSC01 Notification of Venckus Liutauras as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Jul 2017 AP04 Appointment of The Island Service Provider Limited as a secretary on 13 February 2017
03 Jul 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 372 Old Street Suite 1 London EC1V 9LT on 3 July 2017
27 Jun 2017 AP01 Appointment of Naomie Pearl Jno Paul as a director on 13 February 2017
27 Jun 2017 TM01 Termination of appointment of Charlotte Dorothy Van Heerden as a director on 13 February 2017
27 Jun 2017 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 13 February 2017
11 Oct 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 1
11 Oct 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 25 April 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 TM01 Termination of appointment of Dmitry Feklisov as a director on 28 March 2016
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AA Total exemption full accounts made up to 31 December 2014