BMT SIGMA LIMITED

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DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1910 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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12/06/1912 June 2019 APPLICATION FOR STRIKING-OFF

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY

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30/08/1830 August 2018 30/08/18 STATEMENT OF CAPITAL GBP 144

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30/08/1830 August 2018 SOLVENCY STATEMENT DATED 15/08/18

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30/08/1830 August 2018 STATEMENT BY DIRECTORS

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30/08/1830 August 2018 REDUCE ISSUED CAPITAL 15/08/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER

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26/01/1626 January 2016 DIRECTOR APPOINTED TRUDY MICHELLE GREY

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26/01/1626 January 2016 SECRETARY APPOINTED TRUDY MICHELLE GREY

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21/01/1621 January 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY SUSANNE FEILDER

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN BENNETT

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/02/1414 February 2014 DIRECTOR APPOINTED DR GEOFFREY TURNER

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14/02/1414 February 2014 DIRECTOR APPOINTED TERENCE BARKER

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BRIGHT / 24/11/2011

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE CLARE FEILDER / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IVOR BENNETT / 24/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011

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21/06/1121 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/02/1122 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/12/1013 December 2010 26/11/10 STATEMENT OF CAPITAL GBP 144000

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20/09/1020 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 120000

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11/06/1011 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ADOPT ARTICLES 24/02/2009

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/02/092 February 2009 DIRECTOR APPOINTED DAVID OWEN HARROP

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR ROGER COOPER

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY JAMES SIMMONDS

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27/12/0827 December 2008 SECRETARY APPOINTED SUSAN CLAIRE FEILDER

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED ROGER NICHOLAS COOPER

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN

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25/06/0725 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON TWICKENHAM MIDDLESEX TW11 8LZ

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02/05/062 May 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 S252 DISP LAYING ACC 31/08/04

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08/06/048 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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