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HMCS-SIG LIMITED
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HMCS-SIG LIMITED: Filings

    • Overview

    Company NameHMCS-SIG LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05642393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HMCS-SIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification of completion of merger from registry
    		2 pagesMISC

    Miscellaneous

    Order of the competent authority for completion of merger
    		11 pagesMISC

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Miscellaneous

    CBO1 - cross border merger notice
    		32 pagesMISC

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Memorandum and Articles of Association

    		52 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Olivier Marie Bernard Bompas on Apr 25, 2016

    		2 pagesCH01

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Olivier Marie Bernard Bompas as a director on Apr 25, 2016

    		2 pagesAP01

    Termination of appointment of James Christopher Holmes as a director on Apr 25, 2016

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA

    Termination of appointment of Mark Horrell as a director on Feb 14, 2015

    		2 pagesTM01

    Termination of appointment of Terry R Dewitt as a director on Nov 13, 2014

    		2 pagesTM01

    Annual return made up to May 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for James Christopher Holmes on Jun 11, 2014

    		2 pagesCH01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jun 09, 2014

    		1 pagesCH04

    Total exemption full accounts made up to May 31, 2013

    		8 pagesAA
    234Next

    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