SIGMOID SOLUTIONS LTD

Company Documents

Date	Description
29/03/2229 March 2022	First Gazette notice for voluntary strike-off View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
06/08/216 August 2021	Total exemption full accounts made up to 2021-02-28 View Document
14/09/2014 September 2020	28/02/20 TOTAL EXEMPTION FULL View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
04/02/204 February 2020	REGISTERED OFFICE CHANGED ON 04/02/2020 FROM KERGAN STEWART BATH STREET GLASGOW LANARKSHIRE G2 4SQ SCOTLAND View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
09/12/199 December 2019	REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6 FORBES DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9FG SCOTLAND View Document
14/08/1914 August 2019	28/02/19 TOTAL EXEMPTION FULL View Document
25/06/1925 June 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
18/12/1818 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 18/12/2018 View Document
18/12/1818 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 18/12/2018 View Document
27/11/1827 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View Document
11/01/1811 January 2018	CESSATION OF DAVID IRVINE AS A PSC View Document
11/01/1811 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIDSAFE.NET LIMITED View Document
26/11/1726 November 2017	28/02/17 TOTAL EXEMPTION FULL View Document
18/10/1718 October 2017	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 72 TEMPLEHILL TROON AYRSHIRE KA10 6BE View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View Document
18/11/1618 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
08/01/168 January 2016	Annual return made up to 7 January 2016 with full list of shareholders View Document
27/11/1527 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
09/01/159 January 2015	Annual return made up to 7 January 2015 with full list of shareholders View Document
24/10/1424 October 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
24/02/1424 February 2014	DIRECTOR APPOINTED MR NICHOLAS LAMBERT View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSH View Document
28/01/1428 January 2014	Annual return made up to 7 January 2014 with full list of shareholders View Document
18/11/1318 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAN SCHMIDT VALLE View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
01/02/131 February 2013	Annual return made up to 7 January 2013 with full list of shareholders View Document
02/11/122 November 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document

22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN View Document
29/02/1229 February 2012	Annual accounts for year ending 29 Feb 2012 View Accounts
06/02/126 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 06/02/2012 View Document
06/02/126 February 2012	Annual return made up to 7 January 2012 with full list of shareholders View Document
03/02/123 February 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID IRVINE / 03/02/2012 View Document
17/11/1117 November 2011	DIRECTOR APPOINTED MR DAN SCHMIDT VALLE View Document
17/11/1117 November 2011	DIRECTOR APPOINTED MR STEPHEN COSH View Document
10/11/1110 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
26/09/1126 September 2011	ARTICLES OF ASSOCIATION View Document
22/02/1122 February 2011	Annual return made up to 7 January 2011 with full list of shareholders View Document
14/02/1114 February 2011	30/11/10 STATEMENT OF CAPITAL GBP 109.7872 View Document
09/02/119 February 2011	SUB-DIVISION 30/11/10 View Document
21/01/1121 January 2011	COMPANY NAME CHANGED MSSAN LTD. CERTIFICATE ISSUED ON 21/01/11 View Document
14/12/1014 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/1010 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
08/12/108 December 2010	DIRECTOR APPOINTED MR DAVID STEWART ALLAN View Document
03/12/103 December 2010	SUB DIV OF SHARES 30/11/2010 View Document
03/12/103 December 2010	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 82A PORTLAND STREET TROON KA10 6QU View Document
03/12/103 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 01/10/2009 View Document
03/12/103 December 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID IRVINE / 01/10/2009 View Document
07/01/107 January 2010	Annual return made up to 7 January 2010 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 02/10/2009 View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN IRVINE View Document
08/01/098 January 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View Document
06/02/086 February 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	SECRETARY RESIGNED View Document
17/05/0717 May 2007	NEW SECRETARY APPOINTED View Document
15/05/0715 May 2007	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 View Document
16/01/0716 January 2007	S366A DISP HOLDING AGM 10/01/07 View Document
16/01/0716 January 2007	S386 DISP APP AUDS 10/01/07 View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	COMPANY NAME CHANGED MBM SHELFCO (33) LIMITED CERTIFICATE ISSUED ON 16/01/07 View Document
08/01/078 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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