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SIG DORMANT COMPANY NUMBER FIFTEEN LIMITED

Company number 05140764

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Mr Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 PSC05 Change of details for Sig Plc as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Nov 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
26 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
18 Nov 2015 AP01 Appointment of Mr Ian Jackson as a director on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of Jaswinder Singh Gill as a director on 18 November 2015
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Dec 2014 CH01 Director's details changed for Mr Jaswinder Singh Gill on 11 December 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013