SIGMAPI SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM GENESIS CENTRE 18 INNOVATION WAY NORTH STAFFS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST6 4BF |
| 09/10/139 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 37-39 GEORGE STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1JU |
| 25/09/1325 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1325 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 01/10/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CHEETHAM / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 83 THE AVENUE HARPFIELDS STOKE ON TRENT STAFFORDSHIRE ST4 6BY |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 3 LAKESIDE BATH STREET SANDBACH CHESHIRE CW11 1EX |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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