SAGREM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1819 October 2018 | APPLICATION FOR STRIKING-OFF |
| 19/10/1819 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENCKUS LIUTAURAS |
| 03/07/173 July 2017 | CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VAN HEERDEN |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED NAOMIE PEARL JNO PAUL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 25/04/2016 |
| 11/10/1611 October 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 15/09/1615 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DMITRY FEKLISOV |
| 02/02/162 February 2016 | DISS40 (DISS40(SOAD)) |
| 01/02/161 February 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 10/07/1510 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/03/1530 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/05/1414 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED CHARLOTTE DOROTHY VAN HEERDEN |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company