SAG (RENTALS) LIMITED


Registered number: 01923471
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Name: SAG (RENTALS) LIMITED
SAG (RENTALS) LTD
Address: 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Incorporation Date: 1985-06-18

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-28 PREVEXT FROM 31/12/2019 TO 30/06/2020 AA01
2020-12-03 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-08-15 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-08-15 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-28 15/08/15 FULL LIST AR01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 15/08/14 FULL LIST AR01
2014-08-13 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM95 STATION ROADHAMPTONMIDDLESEXTW12 2BD AD01
2014-08-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 CH04
2013-01-07 DIRECTOR APPOINTED MR MALCOLM DEXTER-TISSINGTON AP01
2013-09-12 15/08/13 FULL LIST AR01
2013-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-20 15/08/12 FULL LIST AR01
2012-11-01 APPOINTMENT TERMINATED, DIRECTOR KERRY FINUCANE TM01
2012-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-27 15/08/11 FULL LIST AR01
2011-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/01/2010 CH04
2010-10-08 15/08/10 FULL LIST AR01
2010-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINUCANE / 01/01/2010 CH01
2009-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-19 15/08/09 FULL LIST AR01
2008-09-08 DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINUCANE / 12/12/2007 288c
2008-09-08 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-09-12 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2007-03-01 DIRECTOR RESIGNED 288b
2006-08-23 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-17 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-08-30 COMPANY NAME CHANGEDPLENART LIMITEDCERTIFICATE ISSUED ON 30/08/05 CERTNM
2004-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-08 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-04-01 NEW DIRECTOR APPOINTED 288a
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-27 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-03 SECRETARY'S PARTICULARS CHANGED 363(288)
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 363(287)
2002-09-24 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:THE OLD POWER STATION121 MORTLAKE HIGH STREETLONDONSW14 8SN 287
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:95 STATION ROADHAMPTONMIDDLESEX TW12 2BJ 287
2001-09-07 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-19 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
1999-11-15 COMPANY NAME CHANGEDMOST DISTINQUISHED TOURS LIMITEDCERTIFICATE ISSUED ON 16/11/99 CERTNM
1999-09-14 COMPANY NAME CHANGEDPLENART LIMITEDCERTIFICATE ISSUED ON 15/09/99 CERTNM

Last update: 2021-04-11 22:58:33