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SAGEN ACCOUNTING LIMITED

Company number 05127635

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 300
04 Jul 2012 TM02 Termination of appointment of Jacobus Willem Steenkamp as a secretary on 4 July 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Sep 2011 AP01 Appointment of Mr Jacobus Willem Steenkamp as a director on 1 September 2011
19 Sep 2011 TM01 Termination of appointment of Ian Cameron as a director on 1 September 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
12 Oct 2010 AP03 Appointment of Mr Jacobus Willem Steenkamp as a secretary
30 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Ian Cameron on 4 May 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 04/05/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
03 Feb 2009 288a Director appointed mr ian cameron
03 Feb 2009 288b Appointment Terminated Director ian cameron
10 Oct 2008 288c Director's Change of Particulars / ian cameron / 01/04/2008 / Nationality was: south african, now: british; Title was: , now: mr; HouseName/Number was: , now: 18; Street was: top flat, now: the crescent; Area was: 16 brocklebank raod, earlsfield, now: granville road; Post Town was: london, now: johannesburg; Region was: , now: gauteng; Post Code wa
09 Oct 2008 288c Director's Change of Particulars / niel jacobs / 09/10/2008 / Nationality was: south african, now: british; Title was: , now: mr; HouseName/Number was: , now: 171B; Street was: 171B burntwood lane, now: burntwood lane; Area was: , now: earlsfield; Region was: , now: england; Country was: , now: united kingdom
09 Oct 2008 288b Appointment Terminated Director mark green
09 Oct 2008 288b Appointment Terminated Secretary sagen secretaries LIMITED
05 Aug 2008 363a Return made up to 04/05/08; full list of members
04 Feb 2008 288c Secretary's particulars changed