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Act Sigmex Group LTD

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Reports

Extended Company Report with Annual Accounts ACT SIGMEX GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01098557
Record last updated Sunday, April 19, 2015 4:53:48 AM UTC
Official Address One Kingdom Streetddington London W26bl Hyde Park
There are 104 companies registered at this street
Postal Code W26BL
Sector Non-trading company

Charts

Visits

ACT SIGMEX GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 11, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 11, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry May 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 4, 2011 Statement of capital Statement of capital
Registry Apr 4, 2011 Solvency statement Solvency statement
Registry Apr 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Jun 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a man as Director 1098... Appointment of a man as Director 1098...
Registry Feb 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2008 Annual return Annual return
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 3, 2007 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Financials Feb 1, 2006 Annual accounts 1098... Annual accounts 1098...
Registry Jan 16, 2006 Annual return Annual return
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Resignation of a director 1098... Resignation of a director 1098...
Registry May 31, 2002 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Registry Dec 21, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2001 Change in situation or address of registered office 1098... Change in situation or address of registered office 1098...
Registry Jan 2, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 24, 1998 Annual accounts Annual accounts
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 13, 1998 Annual return Annual return
Registry Jun 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Oct 25, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Registry Oct 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Apr 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1995 Director resigned, new director appointed 1098... Director resigned, new director appointed 1098...
Registry Apr 13, 1995 Change in situation or address of registered office Change in situation or address of registered office

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