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SAGE CRM SOLUTIONS LIMITED

Company number 03696472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-22
04 Jul 2022 AD01 Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022
04 Jul 2022 AD01 Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022
04 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 LIQ01 Declaration of solvency
20 Jun 2022 MR04 Satisfaction of charge 2 in full
21 Apr 2022 MR04 Satisfaction of charge 1 in full
21 Apr 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
27 Jul 2021 AD03 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
27 Jul 2021 AD01 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 27 July 2021
27 Jul 2021 AD02 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
26 Jul 2021 PSC05 Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
05 Oct 2020 TM01 Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
01 Sep 2020 AP01 Appointment of Victoria Louise Bradin as a director on 21 August 2020
01 Sep 2020 TM01 Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020
01 Sep 2020 AP01 Appointment of Jacqui Cartin as a director on 21 August 2020
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
31 Mar 2020 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
11 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates