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SYGMA FINANCE LIMITED

Company number 05743133

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
15 Jun 2010 AP01 Appointment of Mr Henri Rosenberg as a director
14 Jun 2010 TM01 Termination of appointment of Edward Witherspoon Ltd as a director
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2008 363a Return made up to 15/03/08; full list of members
11 Jul 2007 363a Return made up to 15/03/07; full list of members
11 Jul 2007 190 Location of debenture register
11 Jul 2007 353 Location of register of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: eurolink business centre office 29B 49 effra road london SW2 1BZ
11 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Secretary resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY