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SIGMUM HOLDINGS LIMITED

Company number 06030249

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 2.35B Notice of move from Administration to Dissolution on 7 October 2011
26 Jul 2011 2.24B Administrator's progress report to 21 June 2011
07 Mar 2011 2.23B Result of meeting of creditors
23 Feb 2011 2.17B Statement of administrator's proposal
19 Jan 2011 AD01 Registered office address changed from C/O Tony Orphanou and Associates 8 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom on 19 January 2011
13 Jan 2011 2.12B Appointment of an administrator
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 AP01 Appointment of Mr Denis Joseph Coleman as a director
24 Jun 2010 AP01 Appointment of Mr John Henry Handley as a director
24 Jun 2010 TM01 Termination of appointment of Denis Coleman as a director
25 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
25 Feb 2010 CH04 Secretary's details changed for Tony Orphanou & Associates on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Denis Joseph Coleman on 25 February 2010
25 Feb 2010 AD01 Registered office address changed from Office 31 Caxton Point, Caxton Way, Stevenage Herts SG1 2XW on 25 February 2010
17 Feb 2010 TM01 Termination of appointment of John Haughey as a director
17 Sep 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 15/12/08; full list of members
18 Dec 2008 363a Return made up to 15/12/07; full list of members
18 Dec 2008 AA Accounts made up to 31 December 2007
19 Nov 2008 288a Secretary appointed tony orphanou & associates
19 Nov 2008 288b Appointment Terminated Director anthony stratton
10 Nov 2008 288a Director appointed mr john martin haughey
26 Aug 2008 88(2) Ad 15/12/07-15/12/07 gbp si 100@1=100 gbp ic 1/101