CIGMA ENGINEERING LIMITED

Company number 03675096 ·

Dissolved

64 filings

Date Filing
20 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Jul 2011 DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA View document
7 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 May 2011 APPLICATION FOR STRIKING-OFF View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NITINKUMAR THACKER View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View document
7 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
7 Jan 2011 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Feb 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
19 Aug 2004 DIRECTOR RESIGNED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
29 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
5 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
5 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
9 Apr 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
22 Dec 1998 S366A DISP HOLDING AGM 14/12/98 View document
16 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
16 Dec 1998 DIRECTOR RESIGNED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1998 NEW SECRETARY APPOINTED View document
16 Dec 1998 SECRETARY RESIGNED View document
16 Dec 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
27 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1998 Incorporation View document