Having been setup in 2001, Prudent Sage Ltd has its registered office in West Yorkshire, it's status is listed as "Dissolved". The current directors of this business are listed as Hyland, Finnian, Hyland, Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYLAND, Finnian | 21 March 2001 | - | 1 |
HYLAND, Mary | 18 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 August 2017 | |
AA - Annual Accounts | 30 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 31 August 2016 | |
AR01 - Annual Return | 30 August 2016 | |
CH01 - Change of particulars for director | 30 August 2016 | |
CH01 - Change of particulars for director | 30 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 04 June 2015 | |
CH03 - Change of particulars for secretary | 04 June 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 11 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AAMD - Amended Accounts | 02 December 2009 | |
363a - Annual Return | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
363s - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 04 March 2009 | |
AAMD - Amended Accounts | 29 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
AA - Annual Accounts | 11 April 2007 | |
363s - Annual Return | 09 March 2007 | |
363s - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 07 March 2006 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 28 February 2004 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 07 March 2002 | |
395 - Particulars of a mortgage or charge | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
287 - Change in situation or address of Registered Office | 29 March 2001 | |
NEWINC - New incorporation documents | 02 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 May 2001 | Outstanding |
N/A |