SAGE SPAIN INVESTMENT COMPANY LIMITED

Company number 04767075

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
28 Mar 2017	TM02	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017	(1 page)
28 Mar 2017	AP03	Appointment of Miranda Craig as a secretary on 20 March 2017	(2 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
19 Sep 2016	AP03	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Michael John Robinson as a director on 16 September 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 60,000,000 GBP 1	(5 pages)
20 May 2016	CH03	Secretary's details changed for Mr Michael John Robinson on 1 May 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016	(1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 EUR 60,000,000 GBP 1	(5 pages)
13 Apr 2015	AUD	Auditor's resignation	(3 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	(2 pages)
08 Jul 2014	CH03	Secretary's details changed for Mr Michael John Robinson on 3 July 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 EUR 60,000,000	(5 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	(14 pages)