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SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED

Company number 06070514

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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 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
16 Sep 2011 AP01 Appointment of Darren Roe as a director
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Dec 2009 AP01 Appointment of Mr Richard Charles Monro as a director
18 Dec 2009 TM01 Termination of appointment of George Appleton as a director
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members
21 May 2008 288a Director appointed mr jonathan adrian hudson