ACT SIGMEX GROUP LIMITED

Company number 01098557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
11 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
11 May 2011 4.70 Declaration of solvency
11 May 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
11 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-27
11 May 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 SH20 Statement by Directors
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 1
04 Apr 2011 CAP-SS Solvency Statement dated 31/03/11
04 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2851607 cancelled from share prem a/c 31/03/2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
23 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jun 2009 288a Secretary appointed gurbinder bains
05 Jun 2009 288b Appointment Terminated Secretary elizabeth gray
06 Apr 2009 288b Appointment Terminated Director philip copeland
19 Feb 2009 288a Director appointed james cheesewright