- Company Overview for SAGE SOUTH AFRICAN INVESTMENT (04939160)
- Filing history for SAGE SOUTH AFRICAN INVESTMENT (04939160)
- People for SAGE SOUTH AFRICAN INVESTMENT (04939160)
- Insolvency for SAGE SOUTH AFRICAN INVESTMENT (04939160)
- More for SAGE SOUTH AFRICAN INVESTMENT (04939160)
| 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) |
|---|---|---|---|
| 28 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 28 Feb 2013 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "Books,Records etc" | |
| 03 Jul 2012 | AD01 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 | |
| 03 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 03 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 03 Jul 2012 | 4.70 | Declaration of solvency | |
| 29 Nov 2011 | AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
|
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| 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 | |
| 03 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 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 | |
| 04 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Paul Walker on 1 October 2009 | |
| 23 Dec 2008 | AA | Accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 28 Jan 2008 | AA | Full accounts made up to 30 September 2007 | |
| 04 Nov 2007 | 363s | Return made up to 21/10/07; full list of members | |
| 05 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 08 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 14 Jun 2006 | AA | Full accounts made up to 30 September 2005 | |
| 14 Dec 2005 | 363s | Return made up to 21/10/05; full list of members |