SAGEGROVE LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/02/1312 February 2013 | CONSOLIDATION SUB-DIVISION 24/01/13 |
| 12/02/1312 February 2013 | SUBDIVISION/DIVISION 24/01/2013 |
| 12/02/1312 February 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKKI PATEY / 24/01/2013 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKKI PATEY / 24/01/2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKKI PATEY / 06/05/2012 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OYSTEIN FLATEBO / 19/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOMMESSEN |
| 05/04/115 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HENRIK THOMMESSEN / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAKKI PATEY / 28/01/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR CHRISTIAN HENRIK THOMMESSEN |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED LAKKI PATEY |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, SPRINGFIELD, ROOKERY HILL, ASHTEAD PARK, ASHTEAD SURREY, KT21 1HY |
| 12/08/0912 August 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 12/08/0912 August 2009 | S366A DISP HOLDING AGM 07/08/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED OYSTEIN FLATEBO |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LUTLEY |
| 08/07/098 July 2009 | SECRETARY APPOINTED OYSTEIN FLATEBO |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY SOLSCAN LIMITED |
| 13/02/0913 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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