SAGE ENTERPRISE SOLUTIONS LIMITED

Company number 01446230

Date	Type	Description	View / Download
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 January 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(7 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
15 Aug 2017	SH20	Statement by Directors	(1 page)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 GBP 1	(3 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 14/08/17	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 650,750	(4 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 650,750	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)