SISIG LIMITED

Company number 05409674

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2013	(1 page)
04 Jul 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Mar 2012	AP01	Appointment of Jean Luc Merat as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Thierry Quincerot as a director	(1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
05 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 May 2009	288c	Director's change of particulars / thierry quincerot / 01/10/2008	(1 page)
05 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
05 Nov 2008	288a	Director appointed thierry quincerot	(2 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
21 May 2008	363s	Return made up to 31/03/08; full list of members 363(287) ‐ Registered office changed on 21/05/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 May 2007	363s	Return made up to 31/03/07; no change of members	(6 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
31 Jul 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)