SIGMA GP NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 24/12/2124 December 2021 | Application to strike the company off the register |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 13/08/2014 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED STEPHEN BURTON |
| 07/05/147 May 2014 | SECRETARY APPOINTED WENDY ROBERTS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED HUGH JOHN PATRICK STEWAR |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HOGARTH / 30/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 30/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 30/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 30/03/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MARK STEPHEN HOGARTH |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | COMPANY NAME CHANGED DUNWILCO (1444) LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company