SAGE CRM SOLUTIONS LIMITED

Company Documents

Date	Description
21/09/2321 September 2023	Final Gazette dissolved following liquidation View Document
21/09/2321 September 2023	Final Gazette dissolved following liquidation View Document
21/06/2321 June 2023	Resolutions View Document
21/06/2321 June 2023	Resolutions View Document
21/06/2321 June 2023	Return of final meeting in a members' voluntary winding up View Document
21/04/2221 April 2022	All of the property or undertaking has been released and no longer forms part of charge 2 View Document
21/04/2221 April 2022	Satisfaction of charge 1 in full View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
27/07/2127 July 2021	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG View Document
27/07/2127 July 2021	Registered office address changed from Sage House Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-27 View Document
27/07/2127 July 2021	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG View Document
26/07/2126 July 2021	Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 View Document
03/07/193 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MS JULIA MCDONOUGH View Document
12/04/1912 April 2019	SECOND FILING OF TM02 FOR MIRANDA CRAIG View Document
18/03/1918 March 2019	SECRETARY APPOINTED MRS MOHOR ROY View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN View Document
01/08/181 August 2018	DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK PARRY View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, SECRETARY MARK PARRY View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN View Document
30/07/1830 July 2018	SECRETARY APPOINTED MIRANDA CRAIG View Document
29/06/1829 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View Document
24/01/1824 January 2018	DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF View Document
10/07/1710 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 View Document
20/09/1620 September 2016	DIRECTOR APPOINTED VICTORIA LOUISE BRADIN View Document
19/09/1619 September 2016	APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON View Document
16/09/1616 September 2016	SECRETARY APPOINTED MARK PARRY View Document
23/06/1623 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
27/01/1627 January 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR MARK PARRY View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL View Document
07/04/157 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
20/01/1520 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
30/07/1430 July 2014	30/07/14 STATEMENT OF CAPITAL GBP 1 View Document
30/07/1430 July 2014	STATEMENT BY DIRECTORS View Document
30/07/1430 July 2014	CANCEL SHARE PREM A/C 29/07/2014 View Document
30/07/1430 July 2014	REDUCE ISSUED CAPITAL 29/07/2014 View Document
30/07/1430 July 2014	SOLVENCY STATEMENT DATED 29/07/14 View Document
08/07/148 July 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 View Document
28/01/1428 January 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
05/01/145 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
22/01/1322 January 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
02/01/132 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND View Document
10/04/1210 April 2012	DIRECTOR APPOINTED BRENDAN PETER FLATTERY View Document
06/03/126 March 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
05/12/115 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND View Document
03/06/113 June 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View Document
02/02/112 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
31/01/1131 January 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
23/11/1023 November 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEE View Document
25/05/1025 May 2010	DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL View Document
17/05/1017 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
10/02/1010 February 2010	Annual return made up to 18 January 2010 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 View Document
26/05/0926 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document

22/01/0922 January 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
02/02/082 February 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
13/02/0713 February 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
10/02/0610 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
22/09/0522 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0520 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/056 May 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
02/08/042 August 2004	DELIVERY EXT'D 3 MTH 30/09/03 View Document
27/07/0427 July 2004	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: NORTH PARK NEWCASTLE UPON TYNE NE13 9AA View Document
12/07/0412 July 2004	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD View Document
26/01/0426 January 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	DIRECTOR RESIGNED View Document
26/01/0426 January 2004	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
30/06/0330 June 2003	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
03/02/033 February 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 215 BATH ROAD SLOUGH BERKSHIRE SL1 4AA View Document
11/11/0211 November 2002	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	NEW SECRETARY APPOINTED View Document
16/09/0216 September 2002	SECRETARY RESIGNED View Document
11/07/0211 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/0225 June 2002	DELIVERY EXT'D 3 MTH 30/09/01 View Document
17/05/0217 May 2002	COMPANY NAME CHANGED INTERACT COMMERCE (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 17/05/02 View Document
13/05/0213 May 2002	REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ View Document
25/04/0225 April 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/04/0212 April 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
20/03/0220 March 2002	SECRETARY RESIGNED View Document
20/03/0220 March 2002	NEW DIRECTOR APPOINTED View Document
20/03/0220 March 2002	NEW DIRECTOR APPOINTED View Document
20/03/0220 March 2002	NEW SECRETARY APPOINTED View Document
20/03/0220 March 2002	DIRECTOR RESIGNED View Document
20/03/0220 March 2002	DIRECTOR RESIGNED View Document
20/03/0220 March 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	LOCATION OF REGISTER OF MEMBERS View Document
07/03/027 March 2002	REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View Document
30/11/0130 November 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS; AMEND View Document
13/11/0113 November 2001	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
27/10/0127 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
05/09/015 September 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View Document
12/06/0112 June 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/05/0130 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0129 May 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View Document
09/05/009 May 2000	COMPANY NAME CHANGED SALESLOGIX EUROPE LIMITED CERTIFICATE ISSUED ON 09/05/00 View Document
21/03/0021 March 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View Document
26/03/9926 March 1999	NEW DIRECTOR APPOINTED View Document
26/03/9926 March 1999	NEW DIRECTOR APPOINTED View Document
26/03/9926 March 1999	DIRECTOR RESIGNED View Document
26/03/9926 March 1999	NEW DIRECTOR APPOINTED View Document
26/03/9926 March 1999	DIRECTOR RESIGNED View Document
25/03/9925 March 1999	ADOPT MEM AND ARTS 18/02/99 View Document
08/02/998 February 1999	SECRETARY RESIGNED View Document
08/02/998 February 1999	NEW DIRECTOR APPOINTED View Document
08/02/998 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/02/998 February 1999	DIRECTOR RESIGNED View Document
06/02/996 February 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
06/02/996 February 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View Document
06/02/996 February 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS View Document
27/01/9927 January 1999	COMPANY NAME CHANGED ANGELFORCE LIMITED CERTIFICATE ISSUED ON 27/01/99 View Document
18/01/9918 January 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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