SAGE (PELICAN) LIMITED

Company number 00851871

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(2 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 15 February 2014 Statement of capital on 2014-02-24 GBP 100	(5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
06 Nov 2012	CH01	Director's details changed for Mr David Gareth Caldecott on 1 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
05 Sep 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)