SAGE QUAYSIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 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 | DECLARATION OF SOLVENCY |
| 03/07/123 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM NORTH PARK NEWCASTLE UPON TYNE NE13 9AA |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/123 April 2012 | STATEMENT BY DIRECTORS |
| 03/04/123 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1 |
| 03/04/123 April 2012 | REDUCE ISSUED CAPITAL 01/02/2012 |
| 03/04/123 April 2012 | SOLVENCY STATEMENT DATED 01/02/12 |
| 07/03/127 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PAUL SCOTT HARRISON |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 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 TYNE & WEAR NE7 7LZ |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 11/02/00 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/018 November 2001 | ﾽ NC 100/100000 11/02 |
| 08/11/018 November 2001 | SHARES AGREEMENT OTC |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED ALNERY NO. 1937 LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | Incorporation |
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