SIG CONSULTING LIMITED
Company number 04722674 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR PHILIP NORGATE | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR | View document |
| 15 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders · 5 pages | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 · 18 pages | View document |
| 30 Nov 2012 | SECRETARY APPOINTED JULIE MERRY | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY | View document |
| 18 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLING | View document |
| 5 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 5 pages | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR ALLAN BARR | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHRISTON | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKERING / 31/12/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHRISTON / 31/12/2009 | View document |
| 12 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DARLING / 31/12/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICK JAMES CARTER | View document |
| 3 Oct 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DAVID PICKERING | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOWERY | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BROWN | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 85 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1PR | View document |
| 23 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARLING / 30/05/2007 | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOWERY / 31/03/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 1 Apr 2008 | SECRETARY APPOINTED BRIAN BROWN | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND LOWERY | View document |
| 1 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |