SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 05/07/235 July 2023 | Declaration of solvency |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Statement of capital on 2023-01-27 |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 |
| 26/07/2126 July 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MIRANDA CRAIG |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK PARRY |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 12991404 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/05/1217 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 03/06/113 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | £ NC 100/11000000 30/ |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 05/06/005 June 2000 | ADOPT MEM AND ARTS 17/05/00 |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED ALNERY NO. 2001 LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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