SAGE SOFTWARE LTD

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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28/07/2128 July 2021 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28

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28/07/2128 July 2021 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG

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28/07/2128 July 2021 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG

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26/07/2126 July 2021 Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with no updates

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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26/06/1926 June 2019 DIRECTOR APPOINTED MS JULIA MCDONOUGH

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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12/04/1912 April 2019 SECOND FILING OF TM02 FOR MIRANDA CRAIG

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18/03/1918 March 2019 SECRETARY APPOINTED MRS MOHOR ROY

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN

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01/08/181 August 2018 DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PARRY

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY MARK PARRY

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30/07/1830 July 2018 DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN

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30/07/1830 July 2018 SECRETARY APPOINTED MIRANDA CRAIG

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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24/01/1824 January 2018 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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03/10/163 October 2016 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/06/1614 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY

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29/06/1529 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL

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18/06/1518 June 2015 DIRECTOR APPOINTED MR MARK PARRY

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/08/1429 August 2014 SECRETARY APPOINTED MR MARK PARRY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/06/127 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND

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10/04/1210 April 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY

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10/04/1210 April 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN MCFARLAND / 20/06/2011

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20/06/1120 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/06/1022 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/11/0917 November 2009 CHANGE PERSON AS DIRECTOR

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009

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02/07/092 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/07/0810 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/06/0722 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY'S PARTICULARS CHANGED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE7 7LZ

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 SECRETARY'S PARTICULARS CHANGED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/07/0316 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/06/0228 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 SECRETARY RESIGNED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 COMPANY NAME CHANGED SAGE UK LIMITED CERTIFICATE ISSUED ON 27/06/01

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/06/0027 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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14/10/9914 October 1999 LOCATION OF REGISTER OF MEMBERS

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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP

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23/08/9923 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/9912 August 1999 COMPANY NAME CHANGED T.F.N. LIMITED CERTIFICATE ISSUED ON 13/08/99

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: SUITE 23118 72 NEW BOND STREET, LONDON, W1Y 9DD

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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