SIGMA ENTITY ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 15/02/1915 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
| 15/02/1915 February 2019 | STATEMENT BY DIRECTORS |
| 15/02/1915 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 0.002 |
| 15/02/1915 February 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/02/2019 |
| 15/02/1915 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 02/03/172 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DEN DOOL |
| 14/09/1614 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 21/08/1621 August 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/157 October 2015 | COMPANY NAME CHANGED PHARMORPHIX LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/07/1425 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR |
| 02/09/132 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 250 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WE |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | S-DIV 01/02/05 |
| 23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | S80A AUTH TO ALLOT SEC 05/08/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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