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SIGDEV LIMITED

Company number SC168755

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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)
24 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
10 Jan 2011 AA Full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1
09 Nov 2010 AD03 Register(s) moved to registered inspection location
08 Nov 2010 AD02 Register inspection address has been changed
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise to potential conflict 26/08/2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2009 AA Full accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 288a Director appointed david turner
18 Sep 2008 288b Appointment Terminated Director ken hills
25 Jun 2008 AA Full accounts made up to 31 August 2007
06 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
28 Nov 2007 288a New director appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
26 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association