SIG CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR PHILIP NORGATE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR |
| 15/04/1415 April 2014 | SAIL ADDRESS CREATED |
| 24/03/1424 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JULIE MERRY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY |
| 18/04/1218 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLING |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ALLAN BARR |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHRISTON |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKERING / 31/12/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHRISTON / 31/12/2009 |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DARLING / 31/12/2009 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICK JAMES CARTER |
| 03/10/083 October 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID PICKERING |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOWERY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BROWN |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 85 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1PR |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARLING / 30/05/2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOWERY / 31/03/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/04/081 April 2008 | SECRETARY APPOINTED BRIAN BROWN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND LOWERY |
| 01/05/071 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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