SIGMATICA LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1127 June 2011 APPLICATION FOR STRIKING-OFF

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25/06/1125 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/03/118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOWTHER ROLF / 23/06/2010

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 30/06/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH ROLF / 16/09/2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLF / 16/09/2008

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 10 THE ROOST HEATHER LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1DQ

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08/07/088 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 THE TREE HOUSE SHOOTERSWAY LANE BERKHAMSTED HERTS HP4 3NW

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/07/9921 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/06/9614 June 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995

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12/01/9512 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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30/09/9430 September 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS; AMEND

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30/09/9430 September 1994

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19/09/9419 September 1994

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19/09/9419 September 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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06/07/936 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/07/932 July 1993

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02/07/932 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9323 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9323 June 1993 Incorporation

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