SIGMATEK BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 14/12/2214 December 2022 | Application to strike the company off the register |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 06/04/226 April 2022 | Termination of appointment of Robbie Payne as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Ms Alison Mary Ronnie as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Michael Norman Atkinson as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Johan Mathias Johansson as a director on 2022-03-31 |
| 08/11/218 November 2021 | Satisfaction of charge 080402880001 in full |
| 08/11/218 November 2021 | Satisfaction of charge 080402880002 in full |
| 24/06/2124 June 2021 | Registration of charge 080402880001, created on 2021-06-16 |
| 24/06/2124 June 2021 | Registration of charge 080402880002, created on 2021-06-16 |
| 11/03/2111 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS TERREBLANCHE |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ROBBIE PAYNE |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 01/02/171 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 10/06/1310 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/10/1224 October 2012 | ADOPT ARTICLES 31/05/2012 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMPSON |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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