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SYGMA HOLDINGS LIMITED

Company number 06257985

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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)
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
  • LRESSP ‐ Special resolution to wind up
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
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