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SAGEGROVE LIMITED

Company number 06059243

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
16 Feb 2016 CH01 Director's details changed for Mr Lakki Patey on 15 February 2016
16 Feb 2016 AP03 Appointment of Mr Lakki Patey as a secretary on 15 February 2016
16 Feb 2016 TM01 Termination of appointment of Oystein Flatebo as a director on 15 February 2016
16 Feb 2016 TM02 Termination of appointment of Oystein Flatebo as a secretary on 15 February 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,100
19 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,100
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 25,100
12 Feb 2013 SH02 Consolidation and sub-division of shares on 24 January 2013
12 Feb 2013 MEM/ARTS Memorandum and Articles of Association
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/division 24/01/2013
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2013 CH01 Director's details changed for Mr Lakki Patey on 24 January 2013
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Feb 2013 AD04 Register(s) moved to registered office address
04 Feb 2013 CH01 Director's details changed for Mr Lakki Patey on 24 January 2013
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 25,100
19 May 2012 CH01 Director's details changed for Mr Lakki Patey on 6 May 2012
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders