ACT SIGMEX LIMITED

Company number 01667324

Date	Type	Description	View / Download
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	(20 pages)
04 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25	(1 page)
04 Sep 2015	4.70	Declaration of solvency	(3 pages)
24 Aug 2015	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
30 Jul 2015	SH20	Statement by Directors	(1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 29/07/15	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 21,239,374	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 21,239,374	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(12 pages)
02 Dec 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)

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