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SIGMAX EUROPE LTD

Company number 05029060

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 AD01 Registered office address changed from 9 Notgrove Notgrove Cheltenham Gloucestershire GL54 3BS England on 20 November 2012
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Oct 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1,000
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 25 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Nominee Secretary Ltd on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Peter Kindt on 10 February 2010
30 Mar 2009 363a Return made up to 29/01/09; full list of members
08 Apr 2008 363a Return made up to 29/01/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363a Return made up to 29/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Mar 2006 363a Return made up to 29/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 29/01/05; full list of members
19 Nov 2004 288c Director's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: church farm house copse hill road, lower slaughter cheltenham GL54 2HR