SAG LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY ANGELA SEYMOUR JONES

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27/07/0927 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHEELER / 06/12/2007

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15/09/0815 September 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/06/0721 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 SUITE 8 THE OFFICE BUILDING GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RZ

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21/02/0721 February 2007 LOCATION OF DEBENTURE REGISTER

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21/02/0721 February 2007 LOCATION OF REGISTER OF MEMBERS

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 LOCATION OF DEBENTURE REGISTER

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09/01/069 January 2006 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/09/0417 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 19 PARK STREET CROYDON SURREY CR0 1YD

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12/12/0312 December 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW SECRETARY APPOINTED

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12/12/0312 December 2003 SECRETARY RESIGNED

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04/03/034 March 2003 STRIKE-OFF ACTION DISCONTINUED

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01/03/031 March 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02

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01/03/031 March 2003 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 UNIT 1 PARK ROAD INDUSTRIAL ESTATE RISCA NEWPORT GWENT SOUTH WALES NP11 69U

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26/11/0226 November 2002 FIRST GAZETTE

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13/03/0213 March 2002 SECRETARY RESIGNED

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09/03/029 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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06/12/016 December 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 3 RINGSTEAD COURT RINGSTEAD ROAD SUTTON SURREY SM1 4SH

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 STRIKE-OFF ACTION DISCONTINUED

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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27/02/0127 February 2001 FIRST GAZETTE

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16/07/9916 July 1999 Incorporation

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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