SAGE PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1814 February 2018 | APPLICATION FOR STRIKING-OFF |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR NEIL RYDER / 31/03/2017 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR NEIL RYDER / 30/03/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL RYDER / 31/03/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL RYDER / 30/03/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | CHANGE PERSON AS SECRETARY |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | CHANGE PERSON AS DIRECTOR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | CHANGE PERSON AS SECRETARY |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL RYDER / 02/04/2015 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL RYDER / 28/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: G OFFICE CHANGED 30/03/07 C/O DNA ACCOUNTANTS REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL, TADWORTH SURREY KT20 7RZ |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 WESTBROOK BLUNDEL LANE STOKE DABERNON COBHAM SURREY KT11 2SP |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 WALTER HOUSE 418-422 STRAND LONDON WC2R 0PT |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 3 GOODWINS COURT LONDON WC2N 4LL |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 MANUFACTORY HOUSE BELL LANE HERTFORD HERTS., SG14 1BP |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/937 April 1993 | AUDITOR'S RESIGNATION |
| 01/03/931 March 1993 | ADOPT MEM AND ARTS 09/02/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 35 ST THOMAS STREET LONDON SE1 9SN |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | S-DIV 11/07/91 |
| 08/08/918 August 1991 | S80A AUTH TO ALLOT SEC 11/07/91 |
| 08/08/918 August 1991 | NC INC ALREADY ADJUSTED 11/07/91 |
| 08/08/918 August 1991 | VARYING SHARE RIGHTS AND NAMES 11/07/91 |
| 08/08/918 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/91 |
| 08/08/918 August 1991 | � NC 100/10000 11/07/91 |
| 03/08/913 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: G OFFICE CHANGED 03/06/91 37 THE MARLOWES ST JOHN'S WOOD LONDON NW8 |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 22/04/91 |
| 03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | COMPANY NAME CHANGED STRATEGIC INVESTOR RELATIONS LIM ITED CERTIFICATE ISSUED ON 04/04/91 |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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