SAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED BIFEX LIMITED CERTIFICATE ISSUED ON 24/04/15 |
| 24/04/1524 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED SAGE LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 26/11/1426 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | CHANGE OF NAME 18/09/2013 |
| 23/09/1323 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SARGEANT / 14/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEAN SARGEANT / 12/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SARGEANT / 12/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN O'BRIEN |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 18 BENTINCK STREET LONDON W1M 5RL |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | £ IC 100/90 28/04/06 £ SR 10@1=10 |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | COMPANY NAME CHANGED BLACKHAWK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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