SIGMA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES JOSEPH HAND / 18/02/2019 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES JOSEPH HAND / 16/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JON HOWLIN |
| 11/03/1911 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 08/11/188 November 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKI MANN |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEVILLE |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MISS SUKI KAUR MANN |
| 14/05/1614 May 2016 | SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 |
| 01/03/161 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JON RICHARD HOWLIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED SIGMA GROUP LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 26/11/1526 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1515 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 125 |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1515 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED SUKI KAUR MANN |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED DMBH 1 LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/155 May 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 24/02/1524 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 110 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN MITCHELL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT STANLEY NEVILLE |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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