SAGE NUMBER 3 LIMITED

02091581
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2015 mortgage Statement of release/cease from a charge 5 Buy now
26 Sep 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 11 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
03 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for corporate secretary (Filex Services Limited) 2 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2010 insolvency Solvency statement dated 14/12/10 1 Buy now
15 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 64 Buy now
15 Mar 2010 accounts Annual Accounts 9 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Jun 2009 officers Director's change of particulars / michael bibring / 15/06/2009 1 Buy now
24 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 9 Buy now
12 Mar 2008 officers Director's change of particulars / richard balfour-lynn / 12/03/2008 1 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 31 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 15 Buy now
20 Dec 2007 resolution Resolution 4 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 10 Buy now
13 Nov 2007 accounts Annual Accounts 10 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
07 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
05 Apr 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 14 Buy now
29 Nov 2006 resolution Resolution 11 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 15 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
24 Nov 2006 auditors Auditors Resignation Company 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
21 Nov 2006 officers New director appointed 11 Buy now
21 Nov 2006 officers New director appointed 4 Buy now
21 Nov 2006 officers New director appointed 9 Buy now
21 Nov 2006 officers New director appointed 10 Buy now
28 Jul 2006 accounts Annual Accounts 12 Buy now
06 Jun 2006 officers New director appointed 1 Buy now
11 May 2006 annual-return Return made up to 15/02/06; no change of members 6 Buy now
16 Mar 2006 officers New director appointed 7 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
23 Jul 2005 accounts Annual Accounts 10 Buy now
20 Apr 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
18 May 2004 officers Director resigned 1 Buy now
15 Apr 2004 accounts Annual Accounts 11 Buy now
18 Mar 2004 officers Secretary's particulars changed 1 Buy now
17 Mar 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now