SIGMA AV LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1514 January 2015 APPLICATION FOR STRIKING-OFF

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08/12/148 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/06/114 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART PERRY

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PERRY / 16/12/2010

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21/12/1021 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART PERRY / 01/11/2009

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12/12/0912 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNARD / 01/11/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0812 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2006

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17/12/0717 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0219 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 SECRETARY RESIGNED

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