| Name: |
SIG (UK) LIMITED
SIG (UK) LTD |
| Address: | THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE |
| Incorporation Date: | 2003-10-22 |
| date | name | form type |
| 2017-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-07-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROMC/O WHITTLESCENTURY HOUSE SOUTH NORTH STATION ROADCOLCHESTERESSEXCO1 1RE | AD01 |
| 2015-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROMC/O C/O WHITTLE & COCENTURY HOUSE SOUTH NORTH STATION ROADCOLCHESTERCO1 1REENGLAND | AD01 |
| 2015-07-02 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-07 | 22/10/15 FULL LIST | AR01 |
| 2015-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / SOHA MOHAMED HASSAN EL GAWALY / 28/04/2015 | CH01 |
| 2015-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROMW/O WHITTLE & CO CENTURY HOUSE SOUTHNORTH STATION ROADCOLCHESTERESSEXCO1 1RE | AD01 |
| 2014-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-11-13 | 22/10/14 FULL LIST | AR01 |
| 2014-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS BALLOS / 01/10/2014 | CH01 |
| 2013-11-11 | 22/10/13 FULL LIST | AR01 |
| 2013-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-11-12 | 22/10/12 FULL LIST | AR01 |
| 2011-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / SOHA MOHAMED HASSAN EL GAWALY / 01/06/2011 | CH01 |
| 2011-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-11-14 | 22/10/11 FULL LIST | AR01 |
| 2010-11-01 | APPOINTMENT TERMINATED, SECRETARY RICHARD CATHERWOOD SMITH | TM02 |
| 2010-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CATHERWOOD SMITH | TM01 |
| 2010-11-01 | 22/10/10 FULL LIST | AR01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS BALLOS / 22/10/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SOHA MOHAMED HASSAN EL GAWALY / 22/10/2009 | CH01 |
| 2009-12-22 | 22/10/09 FULL LIST | AR01 |
| 2009-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-03-26 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROMCENTURY HOUSE SOUTH NORTH STATION ROADCOLCHESTERESSEXCO1 1RE | 287 |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM33 ST JAMES'S SQUARELONDONSW1Y 4JS | 287 |
| 2008-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROMHISCOX HOUSEMIDDLESBOROUGHCOLCHESTERESSEXCO3 3XL | 287 |
| 2008-11-13 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-03-13 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM:33 ST. JAMES'S SQUARELONDONSW1Y 4JS | 287 |
| 2007-09-30 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM:CENTURY HOUSE SOUTHNORTH STATION ROADCOLCHESTERESSEX CO1 1RE | 287 |
| 2007-09-20 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM:THIRD FLOOR EQUITABLE HOUSE47 KING WILLIAM STREETLONDON EC4R 9JD | 287 |
| 2007-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-09-30 | CHAIR APP RO CHANGED 20/09/07 | RES13 |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:24 ST PETER'S SQUARELONDONW6 9NW | 287 |
| 2005-03-08 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM:67 LADBROKE ROADLONDONW11 3PD | 287 |
| 2005-10-04 | DIRECTOR RESIGNED | 288b |
| 2005-12-07 | COMPANY NAME CHANGEDCATHERWOOD SMITH LIMITEDCERTIFICATE ISSUED ON 07/12/05 | CERTNM |
| 2005-10-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-11-15 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-09 21:41:20