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SIGIMERA LTD

Company number 08409233

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 100
07 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • EUR 100
20 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • EUR 100
11 Dec 2013 TM01 Termination of appointment of Wolfgang Eckbauer as a director
02 Jul 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 2 July 2013
22 May 2013 TM01 Termination of appointment of Rohameh Sherbaf-Zadeh as a director
22 May 2013 AP01 Appointment of Mr Wolfgang Eckbauer as a director
22 May 2013 AP01 Appointment of Mr Alex Oberhauser as a director
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)