SIG TRADING (KSA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM HILLSBOROUGH WORKS SHEFFIELD S6 2LW |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG MANUFACTURING LIMITED / 29/06/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | COMPANY NAME CHANGED SIG BLINDS & GRAPHICS LIMITED CERTIFICATE ISSUED ON 26/06/14 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 02/01/102 January 2010 | COMPANY NAME CHANGED KOMFORT GLAZED FIRESCREENS LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 02/01/102 January 2010 | CHANGE OF NAME 18/12/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 16/10/00 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED OFFERSPIRIT LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 25/05/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9521 March 1995 | AUDITOR'S RESIGNATION |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: UNITS 1-5 WHITTLE WAY CRAWLEY WEST SUSSEX RH1O 2RW |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: THE GARDEN HOUSE IGHTHAM KENT TN15 9EH |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 04/06/924 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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