SIGMER TECHNOLOGIES LIMITED

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DateDescription
02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/12/1721 December 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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04/03/154 March 2015 SAIL ADDRESS CHANGED FROM: C/O NIALL MCCRAE HOVE TECHNOLOGY CENTRE ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES UNITED KINGDOM

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM HOVE TECHNOLOGY CENTRE ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES

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16/04/1416 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MCCRAE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 SAIL ADDRESS CHANGED FROM: C/O NIALL MCCRAE THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB UNITED KINGDOM

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM HOVE TECHNOLOGY CENTRE ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES UNITED KINGDOM

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/01/1230 January 2012 08/12/11 STATEMENT OF CAPITAL GBP 372

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/03/111 March 2011 SAIL ADDRESS CHANGED FROM: C/O NIALL MCCRAE THE BOW HOUSE MILL LANE LITTLE HALLINGBURY BISHOP'S STORTFORD HERTFORDSHIRE CM22 7QT UNITED KINGDOM

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL DUNCAN MCCRAE / 28/02/2010

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MCCRAE / 28/02/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 RETURN OF PURCHASE OF OWN SHARES

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05/01/105 January 2010 RETURN OF PURCHASE OF OWN SHARES

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10/11/0910 November 2009 RETURN OF PURCHASE OF OWN SHARES

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06/10/096 October 2009 RETURN OF PURCHASE OF OWN SHARES

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09/09/099 September 2009 GBP IC 439/435 28/07/09 GBP SR 4@1=4

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25/07/0925 July 2009 GBP IC 443/439 28/06/09 GBP SR 4@1=4

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13/07/0913 July 2009 GBP IC 447/443 28/05/09 GBP SR 4@1=4

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01/06/091 June 2009 GBP IC 451/447 28/04/09 GBP SR 4@1=4

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12/05/0912 May 2009 GBP IC 455/451 28/03/09 GBP SR 4@1=4

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09/04/099 April 2009 GBP IC 459/455 28/02/09 GBP SR 4@1=4

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05/04/095 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 GBP IC 474/470 28/01/09 GBP SR 4@1=4

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18/02/0918 February 2009 GBP IC 470/466 28/12/08 GBP SR 4@1=4

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27/01/0927 January 2009 GBP IC 478/474 28/11/08 GBP SR 4@1=4

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 GBP IC 482/478 28/10/08 GBP SR 4@1=4

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27/10/0827 October 2008 GBP IC 486/482 28/09/08 GBP SR 4@1=4

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10/10/0810 October 2008 GBP IC 490/486 28/08/08 GBP SR 4@1=4

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09/09/089 September 2008 GBP IC 494/490 28/07/08 GBP SR 4@1=4

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12/08/0812 August 2008 GBP IC 498/494 28/06/08 GBP SR 4@1=4

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03/07/083 July 2008 GBP IC 502/498 28/05/08 GBP SR 4@1=4

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12/06/0812 June 2008 GBP IC 506/502 28/04/08 GBP SR 4@1=4

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22/05/0822 May 2008 DIRECTOR APPOINTED MRS STEPHANIE MCCRAE

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15/04/0815 April 2008 GBP IC 720/506 21/03/08 GBP SR 214@1=214

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM MCILHAGGA

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07/03/087 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/038 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/036 March 2003 £ NC 1000/2000 10/02/0

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06/03/036 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/036 March 2003 NC INC ALREADY ADJUSTED 10/02/03

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16/10/0216 October 2002 COMPANY NAME CHANGED SIGMER LIMITED CERTIFICATE ISSUED ON 16/10/02

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 106 AUCKLAND DRIVE BRIGHTON EAST SUSSEX BN2 4JG

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 4 FRIENDLY TERRACE THE HEATH, HATFIELD HEATH BISHOPS STORTFORD HERTFORDSHIRE CM22 7DY

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06/07/006 July 2000 COMPANY NAME CHANGED SYAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/00

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15/04/0015 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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15/04/0015 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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