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SIGILLUM INVESTMENTS LIMITED

Company number 07635586

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2014 AD01 Registered office address changed from 20 Goldthorpe Gardens Lower Earley Reading RG6 4AR England to 44 Upper Belgrave Road Bristol BS8 2XN on 30 October 2014
16 Oct 2014 AD01 Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN England to 44 Upper Belgrave Road Bristol BS8 2XN on 16 October 2014
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
07 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
07 Aug 2013 CH03 Secretary's details changed for Mr Christopher Paul Highams on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Christopher Paul Highams on 16 May 2013
07 Aug 2013 AD01 Registered office address changed from 22 Buckingham Gate Westminster London SW1E 6LB on 7 August 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Sharon Marie Kipling as a director on 22 March 2012
14 Feb 2012 AP01 Appointment of Ms Sharon Marie Kipling as a director on 14 February 2012
06 Jul 2011 AD01 Registered office address changed from 20 Goldthorpe Gardens Lower Earley Reading RG6 4AR England on 6 July 2011
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted