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Dato Capital United Kingdom

Sagen Secretaries LTD

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Reports

Extended Company Report with Annual Accounts SAGEN SECRETARIES 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 Feb 4, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 05154187
Record last updated Friday, November 10, 2017 4:59:43 PM UTC
Official Address 1 Floor Highlands House 165 The Broadway Wimbledon Abbey
There are 360 companies registered at this street
Postal Code SW191NE
Sector Secretarial & translation activities

Charts

Visits

SAGEN SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 22, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 9, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 1, 2009 Application for striking off Application for striking off
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Resignation of a director 5154... Resignation of a director 5154...
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Resignation of a director 5154... Resignation of a director 5154...
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Resignation of 2 people: one Consulting and one Director (a man) Resignation of 2 people: one Consulting and one Director (a man)
Registry Feb 1, 2009 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Aug 5, 2008 Annual return Annual return
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 1, 2008 Resignation of a woman Resignation of a woman
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Aug 5, 2007 Appointment of a woman Appointment of a woman
Registry Jun 27, 2007 Annual return Annual return
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Resignation of a woman Resignation of a woman
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 5154... Appointment of a director 5154...
Registry Mar 20, 2007 Appointment of a woman Appointment of a woman
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Appointment of a man as Director and Accounting Appointment of a man as Director and Accounting
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars 5154... Notice of change of directors or secretaries or in their particulars 5154...
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars 5154... Notice of change of directors or secretaries or in their particulars 5154...
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2006 Change in situation or address of registered office 5154... Change in situation or address of registered office 5154...
Registry May 16, 2006 Appointment of a woman Appointment of a woman
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Appointment of a man as Consulting and Director Appointment of a man as Consulting and Director
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Resignation of a secretary 5154... Resignation of a secretary 5154...
Registry Jul 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Appointment of a director 5154... Appointment of a director 5154...
Registry Jul 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Resignation of a secretary 5154... Resignation of a secretary 5154...
Registry Jul 1, 2005 Resignation of 4 people: a man and 3 women Resignation of 4 people: a man and 3 women
Registry May 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2005 Appointment of a woman Appointment of a woman
Registry Feb 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2005 Appointment of a woman Appointment of a woman
Registry Dec 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Appointment of a woman Appointment of a woman
Registry Aug 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Appointment of a man as Secretary and Consulting Appointment of a man as Secretary and Consulting
Registry Jun 15, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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