SIGTEC EUROPE LIMITED

Q: What is the latest filing for SIGTEC EUROPE LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/11/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

16/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2016

Application to strike the company off the register

View PDF (3 pages)

17/01/2016

Statement by Directors

View PDF (1 pages)

17/01/2016

Statement of capital on 2016-01-18

View PDF (4 pages)

17/01/2016

Solvency Statement dated 22/12/15

View PDF (1 pages)

17/01/2016

Resolutions

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

04/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

20/08/2014

Termination of appointment of Stephen Craig Kerr as a secretary on 2014-08-18

View PDF (1 pages)

29/05/2014

Director's details changed for Mr Anthony John Duncan on 2014-05-09

View PDF (2 pages)

01/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

08/02/2014

Director's details changed for Mr Anthony John Duncan on 2014-01-15

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

02/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

20/12/2012

Termination of appointment of John Thompson as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of John Thompson as a secretary

View PDF (1 pages)

20/12/2012

Appointment of Mr Anthony John Duncan as a director

View PDF (2 pages)

04/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

24/09/2012

Registered office address changed from C/O C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom on 2012-09-25

View PDF (1 pages)

13/09/2012

Registered office address changed from C/O Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS England on 2012-09-14

View PDF (1 pages)

23/07/2012

Miscellaneous

View PDF (1 pages)

22/07/2012

Auditor's resignation

View PDF (1 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

19/02/2012

Termination of appointment of Niall Cairns as a director

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

13/06/2011

Auditor's resignation

View PDF (1 pages)

07/06/2011

Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 2011-06-08

View PDF (1 pages)

07/06/2011

Appointment of Mr Stephen Craig Kerr as a secretary

View PDF (1 pages)

27/04/2011

Termination of appointment of Michael Tonroe as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Michael Tonroe as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Mr John Robert George Thompson as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Mr Niall Charles Edgar Cairns as a director

View PDF (2 pages)

21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

22/08/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Cfo Michael John Tonroe on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for John Robert George Thompson on 2009-12-02

View PDF (2 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2009

Return made up to 05/11/08; full list of members

View PDF (3 pages)

22/03/2009

Director's change of particulars / john thompson / 01/01/2008

View PDF (1 pages)

22/03/2009

Director and secretary's change of particulars / michael tonroe / 01/08/2008

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2008

Registered office changed on 24/12/2008 from 1 bakersfield dry drayton cambridgeshire CB3 8EG

View PDF (1 pages)

09/07/2008

Secretary appointed cfo michael tonroe

View PDF (1 pages)

09/07/2008

Director appointed cfo michael tonroe

View PDF (1 pages)

08/07/2008

Appointment terminated secretary stephan munday

View PDF (1 pages)

12/05/2008

Appointment terminated director stephan munday

View PDF (1 pages)

27/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

27/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

14/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

29/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

29/11/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: 5TH floor commercial house 406-410 eastern avenue gants hill ilford essex IG2 6NQ

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/04/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

20/10/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

29/11/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/10/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

24/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

21/08/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

27/09/2001

Director resigned

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Registered office changed on 02/04/01 from: 18 the crescent ilford essex IG2 6JF

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

05/02/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

08/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/07/2000

New secretary appointed

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (3 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (16 pages)

25/07/1999

Resolutions

View PDF (1 pages)

08/06/1999

Registered office changed on 09/06/99 from: po box 24 st andrews street cambridge cambridgeshire CB4 1DP

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (4 pages)

17/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 05/11/98; full list of members

View PDF (8 pages)

05/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

23/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

23/12/1997

Registered office changed on 24/12/97 from: merlin place milton road cambridge CB4 4DP

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

SIGTEC EUROPE LIMITED has not submitted financial statements

SIGTEC EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SIGTEC EUROPE LIMITED

SIGTEC EUROPE LIMITED is a Dissolved company incorporated on 04/11/1997 with the registered office located at C/O C/- VINCENT SYKES & HIGHAM LLP, Montague House, Chancery Lane, Thrapston, Northamptonshire NN14 4LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGTEC EUROPE LIMITED?

SIGTEC EUROPE LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 16/05/2016.

Where is SIGTEC EUROPE LIMITED located?

SIGTEC EUROPE LIMITED is registered at C/O C/- VINCENT SYKES & HIGHAM LLP, Montague House, Chancery Lane, Thrapston, Northamptonshire NN14 4LN.

What does SIGTEC EUROPE LIMITED do?

SIGTEC EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SIGTEC EUROPE LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.