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ACT SIGMEX LIMITED

Company number 01667324

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