- Company Overview for SIGEA LIMITED (08183458)
- Filing history for SIGEA LIMITED (08183458)
- People for SIGEA LIMITED (08183458)
- More for SIGEA LIMITED (08183458)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
03 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Feb 2020 | DS01 | Application to strike the company off the register | |
05 Nov 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
05 Nov 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
11 May 2018 | AD01 | Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
23 Feb 2018 | TM01 | Termination of appointment of Graham John Binns as a director on 10 February 2018 | |
23 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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29 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
27 Nov 2015 | AP01 | Appointment of Mr Patrick Prince as a director on 17 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Oliver Westmacott as a director on 17 September 2015 | |
27 Nov 2015 | AP03 | Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 | |
27 Nov 2015 | TM02 | Termination of appointment of Jonathan Newman as a secretary on 17 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Graham John Binns as a director on 17 September 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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26 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Feb 2015 | AD01 | Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 |