- Company Overview for SYGMA HOLDINGS LIMITED (06257985)
- Filing history for SYGMA HOLDINGS LIMITED (06257985)
- People for SYGMA HOLDINGS LIMITED (06257985)
- Insolvency for SYGMA HOLDINGS LIMITED (06257985)
- More for SYGMA HOLDINGS LIMITED (06257985)
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) |
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28 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2013 | 4.70 | Declaration of solvency | |
08 Oct 2013 | AD01 | Registered office address changed from Victoria House, 488 Knutsford Road, Warrington Cheshire WA4 1DX on 8 October 2013 | |
04 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Apr 2013 | AR01 |
Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
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07 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
14 Aug 2008 | 363a | Return made up to 24/05/08; full list of members | |
11 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
13 Dec 2007 | 88(3) | Particulars of contract relating to shares | |
13 Dec 2007 | 88(2)R | Ad 17/09/07--------- £ si 98@1=98 £ ic 2/100 | |
16 Jul 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
24 May 2007 | NEWINC | Incorporation |