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Sage Number 3 Ltd

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Full Company Report  SAGE NUMBER 3 LIMITED Full Company Report PDF
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GREENALLS MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02091581
Record last updated Monday, December 4, 2017 12:13:05 AM UTC
Official Address 33 Cavendish Square London W1g0pw West End
There are 1,023 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G0PW
Sector Hotels and similar accommodation

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SAGE NUMBER 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82024-92024-122025-12025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 2, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 20, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 7, 2015 Striking off application by a company Striking off application by a company
Registry Sep 26, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 26, 2015 Statement of release / cease from charge / whole both / charge no 29 7933604... Statement of release / cease from charge / whole both / charge no 29 7933604...
Registry Feb 22, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 17, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Change of registered office address Change of registered office address
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Change of registered office address Change of registered office address
Registry Jun 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for director 2589471... Change of particulars for director 2589471...
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 2588336... Change of particulars for director 2588336...
Registry Feb 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Change of name certificate Change of name certificate
Registry Oct 3, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 3, 2011 Company name change Company name change
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director 2647698... Resignation of one Director 2647698...
Registry Sep 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Appointment of a person as Director 2646873... Appointment of a person as Director 2646873...
Registry Sep 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8212489... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8212489...
Registry May 6, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 Resolution Resolution
Registry Dec 16, 2010 Resolution 1910302... Resolution 1910302...
Registry Dec 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Dec 15, 2010 Resolution Resolution
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Mortgage Mortgage
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 8588788... Resignation of one Director 8588788...
Registry Mar 3, 2010 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Annual return Annual return
Registry Jan 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Declaration of satisfaction in full or in part of a mortgage or charge 1753520...
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 20, 2007 Resolution Resolution
Registry Dec 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Nov 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Accounts Accounts
Registry Apr 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2006 Resolution Resolution
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956...
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956...
Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares 1788956... Declaration in relation to assistance for the acquisition of shares 1788956...
Registry Nov 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 21, 2006 Resignation of a person 1753399... Resignation of a person 1753399...
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Appointment of a person 1788478... Appointment of a person 1788478...
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Appointment of a person 1753646... Appointment of a person 1753646...
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 13, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 8, 2006 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary
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