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SAGE US INVESTMENTS LIMITED

Company number 05067443

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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
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1
24 Mar 2011 AR01 Annual return made up to 9 March 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
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
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
08 Apr 2009 363a Return made up to 09/03/09; full list of members
23 Dec 2008 AA Accounts made up to 30 September 2008
02 May 2008 363s Return made up to 09/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2008 AA Accounts made up to 30 September 2007
05 Sep 2007 AA Accounts made up to 30 September 2006
11 May 2007 363s Return made up to 09/03/07; full list of members
06 Jul 2006 363s Return made up to 09/03/06; 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 Accounts made up to 30 September 2004
17 Mar 2005 363s Return made up to 09/03/05; full list of members