SIGILLUM LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1120 April 2011 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/08/101 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM LANE / 03/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE SUTHREN

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/05/9928 May 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/08/9820 August 1998 NC INC ALREADY ADJUSTED 30/06/97

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20/08/9820 August 1998 � NC 100/1000 30/07/97

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16/07/9816 July 1998

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16/07/9816 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/10/9713 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/963 June 1996 Incorporation

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