SAGE OVERSEAS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2014 |
| 08/04/148 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR GUY SERGE BERRUYER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 25/05/1025 May 2010 | ADOPT ARTICLES 14/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHTON WALKER / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED SANDCO 1074 LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL SCOTT HARRISON |
| 02/06/082 June 2008 | NC INC ALREADY ADJUSTED 12/05/08 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 12/05/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 23/05/0823 May 2008 | GBP NC 100/50000000 12/05/2008 |
| 23/05/0823 May 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MICHAEL JOHN ROBINSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PAUL ASHTON WALKER |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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