ACT SIGMEX GROUP LIMITED

Company number 01098557

Date	Type	Description	View / Download
11 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	(24 pages)
11 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(24 pages)
11 May 2011	4.70	Declaration of solvency	(3 pages)
11 May 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
11 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	(1 page)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	SH20	Statement by Directors	(1 page)
04 Apr 2011	SH19	Statement of capital on 4 April 2011 GBP 1	(4 pages)
04 Apr 2011	CAP-SS	Solvency Statement dated 31/03/11	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2851607 cancelled from share prem a/c 31/03/2011	(1 page)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(6 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
05 Jun 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)