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SAGENT (UK) LIMITED
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SAGENT (UK) LIMITED: Filings

    • Overview

    Company NameSAGENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03489107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAGENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Gerard Richard Willsher as a director

    		2 pagesAP01

    Appointment of Mr Patrick John Keddy as a director

    		2 pagesAP01

    Termination of appointment of Graham Fensome as a director

    		1 pagesTM01

    Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on Jan 13, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2010

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham Ashley Fensome on Jan 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Gerard Richard Willsher on Jan 15, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		2 pages288a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0