SYGMA FUNDING TWO LIMITED filing history - Find and update company information

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SYGMA FUNDING TWO LIMITED

Company number 04989928

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH19	Statement of capital on 26 May 2021 EUR 1	View PDF Statement of capital on 26 May 2021 EUR 1 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Jean Pierre Charles as a director on 16 September 2020	View PDF Termination of appointment of Jean Pierre Charles as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mrs Valerie Monique Daniele Besancon as a director on 17 September 2020	View PDF Appointment of Mrs Valerie Monique Daniele Besancon as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Jacques Darrigade as a director on 16 September 2020	View PDF Appointment of Mr Jacques Darrigade as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Philippe Andre Rene Reffay as a director on 27 June 2018	View PDF Termination of appointment of Philippe Andre Rene Reffay as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
27 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
29 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
30 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 09/12/2016	View PDF Second filing of Confirmation Statement dated 09/12/2016 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/01/2017	View PDF Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/01/2017 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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