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SAGE OVERSEAS HOLDINGS LIMITED

Company number 06537037

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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)
05 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Aug 2015	AD02	Register inspection address has been changed to C/O the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA	View PDF Register inspection address has been changed to C/O the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1	View PDF Statement of capital on 30 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	View PDF Solvency Statement dated 06/07/15 - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share pem a/c 06/07/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share pem a/c 06/07/2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Hill House 1 Little New Street London EC4A 3TR on 28 July 2015	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Hill House 1 Little New Street London EC4A 3TR on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,188,766	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,188,766 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
02 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	View PDF Director's details changed for Mr Michael John Robinson on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH03	Secretary's details changed for Mr Michael John Robinson on 3 July 2014	View PDF Secretary's details changed for Mr Michael John Robinson on 3 July 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2,188,766	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2,188,766 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 2,188,766	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 2,188,766 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Paul Harrison as a director	View PDF Termination of appointment of Paul Harrison as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Darren Michael Fisher as a director	View PDF Appointment of Mr Darren Michael Fisher as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)

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