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SYGMA FUNDING LIMITED

Company number 04608690

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2015 DS01 Application to strike the company off the register
02 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • EUR 4,728,000
  • GBP 1
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • EUR 4,728,000
  • GBP 1
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Philippe Andre Rene Reffay on 1 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Jean Pierre Charles on 1 December 2012
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Jean Pierre Charles on 30 August 2010
08 Dec 2010 CH01 Director's details changed for Philippe Andre Rene Reffay on 1 December 2010
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Mar 2010 AP01 Appointment of Philippe Andre Rene Reffay as a director
09 Mar 2010 TM01 Termination of appointment of Benoit Cavelier as a director
05 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 04/12/08; full list of members
15 Jul 2008 288c Director's change of particulars / jean-pierre charles / 10/07/2008
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 04/12/07; full list of members