SIG HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | APPLICATION FOR STRIKING-OFF |
| 24/06/1324 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM BLACKTHORN WAY HOUGHTON LE SPRING TYNE & WEAR DH4 6JN |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1029 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/1018 August 2010 | SOLVENCY STATEMENT DATED 12/08/10 |
| 18/08/1018 August 2010 | STATEMENT BY DIRECTORS |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 1 |
| 18/08/1018 August 2010 | REDUCE ISSUED CAPITAL 12/08/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO HAUSSENER / 30/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROSENSTOCK / 30/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1000000 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 UNIT 2A METEOR BUSINESS PARK METEOR CENTRE MANSFIELD ROAD DERBY DE21 4SU |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/08/025 August 2002 | � NC 2412000/3958079 01/0 |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 METEOR CENTRE MANSFIELD ROAD DERBY ENGLAND DE21 4TE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | � NC 2000000/2412000 31/12/99 |
| 14/04/0014 April 2000 | ADOPTARTICLES31/12/99 |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 |
| 13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | CONVE 30/06/92 |
| 13/02/9313 February 1993 | ADOPT MEM AND ARTS 30/06/92 |
| 13/02/9313 February 1993 | NC INC ALREADY ADJUSTED 30/06/92 |
| 15/07/9215 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 FORESTERS PARK SINFIN LANE DERBY ENGLAND DE3 8AG |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 CANTERBURY HOUSE SYDENHAM ROAD CROYDON CR0 9XE |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/88 |
| 20/11/8920 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | AD 03/04/89--------- � SI 9998@1 |
| 30/10/8930 October 1989 | AD 03/04/86--------- � SI 9998@1 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED |
| 24/10/8924 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/89 |
| 24/10/8924 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/86 |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/898 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/8924 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | Full accounts made up to 1986-12-31 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 1 SERJEANT'S INN LONDON EC4Y 1JD |
| 06/08/846 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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