SAGE (SOUTH GOSFORTH)
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 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "BOOKS,RECORDS,ETC" |
| 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) |
| 21/06/1221 June 2012 | CANCEL SHARE PREMIUM A/C 30/04/2012 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 30/04/2012 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 01/10/2009 |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/09/0529 September 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/09/0529 September 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | S366A DISP HOLDING AGM 25/11/98 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/01/9827 January 1998 | |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED ALNERY NO. 1711 LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | Incorporation |
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