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Dato Capital United Kingdom

Sage Number 1 LTD

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Reports

Extended Company Report with Annual Accounts SAGE NUMBER 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00368136
Record last updated Monday, October 7, 2013 11:57:10 PM UTC
Official Address 33 Cavendish Square London West End
There are 961 companies registered at this street
Postal Code W1G0PW
Sector Non-trading companynon trading

Charts

Visits

SAGE NUMBER 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
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 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Director 3681... Appointment of a man as Director 3681...
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 3681... Change of particulars for director 3681...
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 3681... Change of particulars for director 3681...
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 10, 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 Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director 3681... Resignation of one Director 3681...
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Appointment of a man as Director 3681... Appointment of a man as Director 3681...
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 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 3681... Resignation of one Director 3681...
Registry Mar 2, 2010 Memorandum of association Memorandum of association
Registry Feb 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Feb 24, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Nov 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 10, 2006 Resignation of a director 3681... Resignation of a director 3681...
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Appointment of a director 3681... Appointment of a director 3681...
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2004 Annual return Annual return
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Annual return Annual return
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Annual return Annual return
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Appointment of a director Appointment of a director
Registry May 27, 1998 Appointment of a secretary Appointment of a secretary
Registry May 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1998 Annual return Annual return
Registry Nov 5, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Resignation of a director Resignation of a director
Registry Mar 11, 1997 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 18, 1996 Annual return Annual return
Financials Jan 10, 1996 Annual accounts Annual accounts
Financials Jun 6, 1995 Annual accounts 3681... Annual accounts 3681...
Registry Mar 8, 1995 Annual return Annual return
Financials Jun 16, 1994 Annual accounts Annual accounts
Registry Mar 22, 1994 Annual return Annual return
Financials Jun 6, 1993 Annual accounts Annual accounts
Registry Mar 8, 1993 Director's particulars changed Director's particulars changed
Registry Mar 8, 1993 Annual return Annual return
Registry Feb 27, 1992 Annual return 3681... Annual return 3681...
Financials Feb 27, 1992 Annual accounts Annual accounts

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