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SAGE POLISH INVESTMENT

Company number 05402912

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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)
28 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc"	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on 3 July 2012	View PDF Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1 PLN 52,800,000	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1 PLN 52,800,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
12 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	CH01	Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009	View PDF Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
21 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2008	363s	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
12 Aug 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
29 Sep 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)

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