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ACT SIGMEX GROUP LIMITED
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ACT SIGMEX GROUP LIMITED: Filings

    • Overview

    Company NameACT SIGMEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01098557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACT SIGMEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2011

    		24 pages4.68

    Return of final meeting in a members' voluntary winding up

    		24 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pagesSH20

    Statement of capital on Apr 04, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    £2851607 cancelled from share prem a/c 31/03/2011
    		RES13

    Accounts for a dormant company made up to May 31, 2010

    		4 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of James Cheesewright as a director

    		1 pagesTM01

    Appointment of Thomas Edward Timothy Homer as a director

    		2 pagesAP01

    Appointment of Nicholas Brian Farrimond as a director

    		6 pagesAP01

    Termination of appointment of Richard Ham as a director

    		1 pagesTM01

    Appointment of Misys Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gurbinder Bains as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2009

    		4 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0