SIGAL LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 APPLICATION FOR STRIKING-OFF

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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17/05/1417 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/07/1312 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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15/05/1215 May 2012 31/08/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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06/06/116 June 2011 31/08/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/05/1020 May 2010 31/08/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0919 June 2009 31/08/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 6 THE ISLAND WRAYSBURY STAINES MIDDLESEX TW19 5AS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/07/087 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM ANDREW CROSS & CO PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT

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04/09/074 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/07/072 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 7 WINDSOR ROYAL STATION WINDSOR BERKSHIRE SL4 1PJ

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL

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01/08/061 August 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 41 CHALTON STREET LONDON NW1 1JD

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 COMPANY NAME CHANGED CRAFTPOINT DESIGN LIMITED CERTIFICATE ISSUED ON 13/09/04

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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