CompaniesInTheUK

ROBERT SAGE LIMITED

Company number 03491260 ·

Dissolved

92 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SAROSH MISTRY View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ View document
6 Aug 2020 APPLICATION FOR STRIKING-OFF View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR GILLES VESTUR View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 5 MANOR ROAD WALLINGTON SURREY SM6 0BW UNITED KINGDOM View document
4 Nov 2019 DIRECTOR APPOINTED MR GILLES BERNARD VESTUR View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO View document
4 Nov 2019 DIRECTOR APPOINTED MRS JEAN MARY RENTON View document
30 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
17 Oct 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
10 Oct 2018 DISS40 (DISS40(SOAD)) View document
9 Oct 2018 FIRST GAZETTE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE-TRAMASURE View document
13 Aug 2018 DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BOUDOUIN MOREL View document
9 May 2018 PREVSHO FROM 31/12/2017 TO 31/08/2017 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
18 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSL NEWCO 1 LIMITED View document
18 Nov 2017 CESSATION OF ROBERT JOHN SAGE AS A PSC View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL View document
8 Nov 2017 DIRECTOR APPOINTED MR DIDIER JEAN-MARIE BERNARD SANDOZ View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGE View document
12 Jun 2017 DIRECTOR APPOINTED MR JONATHAN PETER BRUCE View document
12 Jun 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD SAGE View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE NORTH SOMERSET BS23 1LP View document
11 May 2017 DIRECTOR APPOINTED SEBASTIAN RAYMOND DE-TRAMASURE View document
11 May 2017 DIRECTOR APPOINTED MR SAROSH MISTRY View document
11 May 2017 DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL View document
11 May 2017 DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO View document
10 May 2017 TERMINATE DIR APPOINTMENT View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 ALTER ARTICLES 27/01/2012 View document
3 Feb 2012 ARTICLES OF ASSOCIATION View document
17 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders · 4 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAGE / 01/10/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Apr 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAGE / 01/01/2008 View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
22 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Mar 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
17 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Feb 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
25 Mar 1998 S252 DISP LAYING ACC 13/02/98 View document
25 Mar 1998 S366A DISP HOLDING AGM 16/02/98 View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
26 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
12 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document