SAG REALISATIONS LIMITED

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Company Documents

DateDescription
10/06/1510 June 2015 SPECIAL RESOLUTION TO WIND UP

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 01/03/2015

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29/05/1529 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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19/12/1419 December 2014 COMPANY NAME CHANGED J & S AMUSEMENTS LIMITED
CERTIFICATE ISSUED ON 19/12/14

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06/06/146 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM

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18/06/1318 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR APPOINTED TRACEY JANE GRAHAM

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
PO BOX PO BOX 5
37 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2DJ
SCOTLAND

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 22/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM / 22/05/2011

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04/03/114 March 2011 SECRETARY APPOINTED TRACEY JANE GRAHAM

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 PREVEXT FROM 31/05/2010 TO 30/09/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM / 22/05/2010

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 22/05/2010

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS SOLICITORS / 22/05/2010

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/0915 September 2009 DIRECTOR APPOINTED TRACEY JANE GRAHAM

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE

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15/09/0915 September 2009 DIRECTOR APPOINTED STEWART GRAHAM

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31/08/0931 August 2009 COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND SEVENTY NINE LIMITED CERTIFICATE ISSUED ON 01/09/09

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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