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SIG DIGITAL LIMITED

Company number 12164695

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 DS01 Application to strike the company off the register
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021
13 Apr 2021 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Andrew Watkins as a director on 31 March 2021
12 Jan 2021 CH01 Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
03 Jan 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
05 Nov 2019 TM02 Termination of appointment of a secretary
04 Nov 2019 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019
04 Nov 2019 AP03 Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019
04 Nov 2019 TM01 Termination of appointment of Richard Charles Monro as a director on 18 October 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted