SAGE NOMINEES LTD

Company number 05305490

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 3	(3 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
10 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Hampton Directors Ltd as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Hampton Secretary Limited as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Mr Derek Williamson as a director	(2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH02	Director's details changed for Hampton Directors Ltd on 14 December 2009	(1 page)
14 Dec 2009	CH04	Secretary's details changed for Hampton Secretary Limited on 14 December 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
21 May 2008	288c	Director's change of particulars / hampton directors LTD / 21/05/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / hampton secretary LIMITED / 21/05/2008	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP	(1 page)