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SIGAS LIMITED

Company number 01450075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
08 Jul 2009 287 Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
08 Jun 2009 288a Director appointed shell corporate director LIMITED
01 Jun 2009 288a Director appointed karin jacqueline hawkins
01 Jun 2009 288b Appointment Terminated Director ian hirst
01 Jun 2009 288b Appointment Terminated Director john tolchard
03 Dec 2008 363a Return made up to 13/11/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 13/11/07; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 13/11/06; full list of members; amend
01 Dec 2006 363a Return made up to 13/11/06; full list of members
11 Oct 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
07 Mar 2006 288b Director resigned
08 Feb 2006 363a Return made up to 13/11/05; full list of members
07 Jun 2005 AA Accounts made up to 31 December 2004
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
08 Dec 2004 363a Return made up to 13/11/04; full list of members
30 Oct 2004 288c Director's particulars changed