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SAGS GROUP LTD

Company number 11686743

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
10 Jun 2022 TM01 Termination of appointment of Robert James Rabone as a director on 10 June 2022
19 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Oct 2021 AA Micro company accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
23 Sep 2020 AD01 Registered office address changed from 70 the Saplings Telford TF7 5UJ United Kingdom to 57 Market Street Telford Shropshire TF2 6EA on 23 September 2020
13 Sep 2020 AP01 Appointment of Mr Mark Alexander Stacey as a director on 1 September 2020
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
22 Apr 2020 AP01 Appointment of Mr Paul Myerscough as a director on 1 March 2020
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 TM01 Termination of appointment of Stuart James Batchelor as a director on 22 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
15 Apr 2019 TM01 Termination of appointment of Geoff Eades as a director on 14 April 2019
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 100