SIGMA PROJECTS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT FELCOURT ROAD EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: THE OLD BREWERY NEWBURY ROAD KINGSCLERE HANTS RG20 5SH |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED KINGSCLERE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | ADOPT MEM AND ARTS 16/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | AUDITOR'S RESIGNATION |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | S252 DISP LAYING ACC 30/10/90 |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: BLDG 197,EXETER WAY HEATHROW AIRPORT MIDDX TW6 2JY |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | COMPANY NAME CHANGED NAMEDOUBLE LIMITED CERTIFICATE ISSUED ON 27/07/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 29/06/9029 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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