SAGE POLISH INVESTMENT
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS,ETC" |
| 28/02/1328 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE99 1PL |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/123 July 2012 | DECLARATION OF SOLVENCY |
| 17/05/1217 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/05/1012 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 01/10/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | REDUCE ISSUED CAPITAL 30/09/05 |
| 29/09/0529 September 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/09/0529 September 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/09/0529 September 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/09/0529 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0523 May 2005 | NC INC ALREADY ADJUSTED 13/05/05 |
| 23/05/0523 May 2005 | ZLO NC 60000000/100000000 13 |
| 23/05/0523 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | Resolutions |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 28/04/0528 April 2005 | |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | Resolutions |
| 28/04/0528 April 2005 | ZLO NC 0/60000000 21/ |
| 28/04/0528 April 2005 | � NC 100/100000 21/04 |
| 28/04/0528 April 2005 | |
| 28/04/0528 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 28/04/0528 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0528 April 2005 | Resolutions |
| 28/04/0528 April 2005 | Resolutions |
| 28/04/0528 April 2005 | Resolutions |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED SANDCO 909 LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | Incorporation |
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