SIG CONSULTING LIMITED

04722674
NAPIER HOUSE 5TH FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
29 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Apr 2014 officers Appointment of director (Mr Philip Norgate) 2 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 address Change Sail Address Company 1 Buy now
15 Apr 2014 officers Termination of appointment of director (Allan Barr) 1 Buy now
24 Mar 2014 accounts Annual Accounts 5 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 18 Buy now
30 Nov 2012 officers Appointment of secretary (Julie Merry) 1 Buy now
30 Nov 2012 officers Appointment of director (Mrs Julie Carina Merry) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Patrick Carter) 1 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Patrick Carter) 1 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 18 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 officers Termination of appointment of director (David Darling) 1 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Appointment of director (Mr Allan Barr) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (David Pickering) 1 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Patrick James Carter) 2 Buy now
14 Dec 2010 accounts Annual Accounts 19 Buy now
30 Nov 2010 officers Termination of appointment of director (Jacqueline Christon) 1 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Patrick James Carter) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr David Pickering) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Jacqueline Christon) 2 Buy now
12 Apr 2010 officers Change of particulars for director (David Charles Darling) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr Patrick James Carter) 1 Buy now
10 Dec 2009 accounts Annual Accounts 20 Buy now
19 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
20 May 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 03/04/09; full list of members 6 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
03 Oct 2008 accounts Accounting reference date extended from 30/06/2008 to 31/07/2008 alignment with parent or subsidiary 1 Buy now
03 Oct 2008 officers Director and secretary appointed patrick james carter 3 Buy now
03 Oct 2008 officers Director appointed david pickering 3 Buy now
30 Sep 2008 officers Appointment terminated secretary brian brown 1 Buy now
30 Sep 2008 officers Appointment terminated director raymond lowery 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from, 85 southdown road, harpenden, hertfordshire, AL5 1PR 1 Buy now
23 Jul 2008 resolution Resolution 32 Buy now
30 Apr 2008 annual-return Return made up to 03/04/08; full list of members 5 Buy now
30 Apr 2008 officers Director's change of particulars / raymond lowery / 31/03/2008 1 Buy now
30 Apr 2008 officers Director's change of particulars / david darling / 30/05/2007 1 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
01 Apr 2008 officers Secretary appointed brian brown 4 Buy now
26 Mar 2008 officers Appointment terminated secretary raymond lowery 1 Buy now
01 May 2007 annual-return Return made up to 03/04/07; full list of members 3 Buy now
24 Apr 2007 accounts Annual Accounts 8 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
20 Apr 2006 annual-return Return made up to 03/04/06; full list of members 3 Buy now
20 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
16 Aug 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
25 Apr 2005 annual-return Return made up to 03/04/05; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
05 Aug 2004 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
08 May 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
08 May 2004 capital Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2003 incorporation Incorporation Company 13 Buy now