SIGRID OF CHELSEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | STRUCK OFF AND DISSOLVED |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 10/02/1210 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STC SECRETARIES LIMITED / 17/10/2011 |
| 01/09/111 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STC SECRETARIES LIMITED / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN COSTELLO / 23/11/2009 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STC SECRETARIES LIMITED / 23/11/2009 |
| 13/09/0913 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COSTELLO / 23/11/2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEINER |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED KEVIN MARTIN COSTELLO |
| 14/07/0814 July 2008 | SECRETARY APPOINTED STC SECRETARIES LIMITED |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN THUMIM |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 24 WOODLANDS LONDON NW11 9QL |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | S369(4) SHT NOTICE MEET 12/01/94 |
| 07/04/947 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/04/947 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | Incorporation |
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