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SIGMAPI SYSTEMS LIMITED

Company number 04293455

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 4.68 Liquidators' statement of receipts and payments to 15 September 2014
28 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
14 Oct 2013 AD01 Registered office address changed from Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF on 14 October 2013
09 Oct 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 AD01 Registered office address changed from 37-39 George Street Newcastle Under Lyme Staffordshire ST5 1JU on 26 September 2013
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Susan Barbara Patricia Jones on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 CH01 Director's details changed for Peter Edward Cheetham on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Susan Barbara Patricia Jones on 1 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 25/09/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 25/09/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007