SAGE ACQUISITION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1231 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/03/1213 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ALBION MILLS P.O.BOX 3 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QY UNITED KINGDOM |
| 09/02/129 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009434,00008991 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER MACKAY / 31/01/2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANDISH |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 14/11/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HEWSON / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CONNOLLY WILSON / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW CLARKE / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LINCOLN DUFFIELD / 14/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CLACK |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT MACKAY |
| 08/12/088 December 2008 | SECRETARY APPOINTED CHRISTOPHER HEWSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DR MATTHEW CLARKE |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MILLER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 54 JERMYN STREET LONDON SW1Y 6LX |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCESSION LETTER FINDOC 06/06/07 |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ARTICLES OF ASSOCIATION |
| 28/06/0728 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 18/02/0718 February 2007 | AGREEMENTS CREDIT FACIL 11/01/07 |
| 15/02/0715 February 2007 | RE-DES SHARES 13/01/07 |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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