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SIG CONSULTING LIMITED

Company number 04722674

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
15 Apr 2014 AP01 Appointment of Mr Philip Norgate as a director
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
15 Apr 2014 AD02 Register inspection address has been changed
15 Apr 2014 TM01 Termination of appointment of Allan Barr as a director
24 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 July 2012
30 Nov 2012 AP03 Appointment of Julie Merry as a secretary
30 Nov 2012 AP01 Appointment of Mrs Julie Carina Merry as a director
30 Nov 2012 TM01 Termination of appointment of Patrick Carter as a director
30 Nov 2012 TM02 Termination of appointment of Patrick Carter as a secretary
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 July 2011
07 Dec 2011 AD01 Registered office address changed from , 39-40 Bartholomew Close, London, EC1A 7JN on 7 December 2011
12 Sep 2011 TM01 Termination of appointment of David Darling as a director
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Allan Barr as a director
31 Mar 2011 TM01 Termination of appointment of David Pickering as a director
09 Feb 2011 CH01 Director's details changed for Mr Patrick James Carter on 15 January 2011
14 Dec 2010 AA Full accounts made up to 31 July 2010
30 Nov 2010 TM01 Termination of appointment of Jacqueline Christon as a director
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders