SIGMA ENTITY ONE LIMITED

Company number 04833787 · Monitor this company

Dissolved

94 filings

Date	Filing
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES	View document
15 Feb 2019	SOLVENCY STATEMENT DATED 13/02/19	View document
15 Feb 2019	STATEMENT BY DIRECTORS	View document
15 Feb 2019	15/02/19 STATEMENT OF CAPITAL GBP 0.002	View document
15 Feb 2019	CANCELLATION OF SHARE PREMIUM ACCOUNT 13/02/2019	View document
15 Feb 2019	REDUCE ISSUED CAPITAL 13/02/2019	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
11 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER	View document
4 Jul 2017	DIRECTOR APPOINTED MR PETER BIRO	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
16 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Jun 2017	SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM	View document
2 Mar 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016	View document
2 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DEN DOOL	View document
14 Sep 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	View document
14 Sep 2016	SAIL ADDRESS CREATED	View document
21 Aug 2016	CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED	View document
24 Jun 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
10 Jun 2016	DIRECTOR APPOINTED MR STEFAN KRATZER	View document
27 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Oct 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Oct 2015	COMPANY NAME CHANGED PHARMORPHIX LIMITED CERTIFICATE ISSUED ON 07/10/15	View document
15 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS	View document
15 Sep 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS	View document
15 Sep 2015	DIRECTOR APPOINTED MR VICTOR MARK JACKSON	View document
20 Jul 2015	Annual return made up to 16 July 2015 with full list of shareholders	View document
13 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Jul 2014	Annual return made up to 16 July 2014 with full list of shareholders	View document
9 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Mar 2014	DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL	View document
25 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR	View document
2 Sep 2013	Annual return made up to 16 July 2013 with full list of shareholders	View document
23 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jul 2012	Annual return made up to 16 July 2012 with full list of shareholders	View document
26 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS	View document
19 Jul 2011	Annual return made up to 16 July 2011 with full list of shareholders	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Jul 2010	Annual return made up to 16 July 2010 with full list of shareholders	View document
4 Aug 2009	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS	View document
12 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jul 2008	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
8 Oct 2007	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
18 Aug 2006	SECRETARY RESIGNED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
18 Aug 2006	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 250 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WE	View document
15 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2006	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
19 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP	View document
30 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
2 Aug 2005	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS	View document
2 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	S-DIV 01/02/05	View document
23 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
14 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
21 Jul 2004	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
30 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	S80A AUTH TO ALLOT SEC 05/08/03	View document
16 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2003	SECRETARY RESIGNED	View document
31 Jul 2003	NEW SECRETARY APPOINTED	View document
31 Jul 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB	View document
31 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
24 Jul 2003	SECRETARY RESIGNED	View document
16 Jul 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document