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SAGE POLISH INVESTMENT
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SAGE POLISH INVESTMENT: Filings

    • Overview

    Company NameSAGE POLISH INVESTMENT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05402912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAGE POLISH INVESTMENT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc"
    		1 pagesLIQ MISC RES

    Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on Jul 03, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2012

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 1
    • Capital: PLN 52,800,000
    		SH01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Sep 30, 2010

    		12 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Sep 30, 2009

    		12 pagesAA

    Director's details changed for Mr Andrew Patrick Griffith on Oct 01, 2009

    		3 pagesCH01

    Full accounts made up to Sep 30, 2008

    		12 pagesAA

    legacy

    		5 pages363a

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 02, 2008

    legacy

    		363(288)

    Full accounts made up to Sep 30, 2007

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Sep 30, 2006

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		7 pages363s

    Full accounts made up to Sep 30, 2005

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		18 pagesMAR
    23Next

    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