SIGMA FINANCE & ASSETS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Application to strike the company off the register |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/03/2311 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 09/03/239 March 2023 | Cessation of Khadijeh Minai as a person with significant control on 2023-02-28 |
| 09/03/239 March 2023 | Appointment of Mr Ramesh Patel as a director on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Abdol Hossein Salehianpour as a director on 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Notification of Ramesh Patel as a person with significant control on 2023-03-09 |
| 05/03/235 March 2023 | Registered office address changed from 12 Queen Annes Gate London SW1H 9AA England to 51 Copse Wood Way Northwood HA6 2TZ on 2023-03-05 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Registered office address changed from 53 Suraj Chambers 53 Islington Park Street London N1 1QB to 12 Queen Annes Gate London SW1H 9AA on 2023-02-22 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PEARL CANNON |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY PEARL CANNON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR ABDOL HOSSEIN SALEHIANPOUR |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDOL SALEHIANPOUR |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDOL HOSSEIN SALEHIANPOUR / 22/10/2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMID MINAI |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KHADIJEH MINAI |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MRS PEARL ANNETTE CANNON |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA TABRIZI |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI OMRAN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MASOUMEH MINAI |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MISS SARA MAHAMEDI TABRIZI |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ALI MOHAMMAD KHANI OMRAN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MS MASOUMEH MINAI |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MRS PEARL CANNON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSOUMEH MINAI |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMEDKHANI OMRAN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA TABRIZI |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDOL HOSSEIN SALEHIANPOUR / 16/03/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MAHAMEDI TABRIZI / 16/03/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MINAI / 16/03/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MS KHADIJEH MINAI |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMEDKHANI OMRAN / 16/03/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMID MINAI |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA MINAI / 16/03/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMEDKHANI OMRAN / 01/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMEDKHANI OMRAN / 01/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MAHAMEDI TABRIZI / 01/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMAD KHANI OMRAN / 01/03/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MS MASSOUMEH MINAI |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MAHAMEDI TABRIZI / 01/03/2010 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR HAMID REZA MINAI |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMAD KHANI OMRAN / 01/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KHADIJEH MINAI |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS SARA MAHAMEDI TABRIZI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDOL SALEHIANPOUR |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ABDOL HOSSEIN SALEHIANPOUR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA MAHAMEDI MINAI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY ABDOL SALEHIANPOUR |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 25/02/0925 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED HAMID REZA MINAI |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | S366A DISP HOLDING AGM 19/06/02 |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED SIGMA FINANCE AND ASSET LTD CERTIFICATE ISSUED ON 28/02/02 |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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