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CIGMA ENGINEERING LIMITED

Company number 03675096

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2011 AP01 Appointment of Mr Athanasius Constantine Johannes Calliafas as a director
28 Jul 2011 TM01 Termination of appointment of Vijaykumar Pandya as a director
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
21 Mar 2011 TM01 Termination of appointment of Nitinkumar Thacker as a director
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
07 Jan 2011 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
07 Jan 2011 AP04 Appointment of Saville Company Secretaries Limited as a secretary
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 27/11/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 27/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 27/11/06; full list of members
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Dec 2005 363a Return made up to 27/11/05; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
20 Oct 2005 288c Secretary's particulars changed