SIGMA PROJECTS (UK) LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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27/07/2327 July 2023 Application to strike the company off the register

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14/11/2214 November 2022 Confirmation statement made on 2022-10-24 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1215 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2009

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21/11/1121 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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12/10/1112 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/09/1123 September 2011 FIRST GAZETTE

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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25/02/1125 February 2011 FIRST GAZETTE

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22/02/1122 February 2011 SAIL ADDRESS CREATED

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22/02/1122 February 2011 Annual return made up to 24 October 2010 with full list of shareholders

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22/02/1122 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BUNCE / 07/12/2009

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07/12/097 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE PINES BLAIRADAM KELTY FIFE KY4 0JG

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY MARION BUNCE

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR MARION BUNCE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CLYNE

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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18/11/0818 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR

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18/12/0718 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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14/09/0414 September 2004 ALTERATION TO MORTGAGE/CHARGE

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10/05/0410 May 2004 PARTIC OF MORT/CHARGE *****

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25/03/0425 March 2004 PARTIC OF MORT/CHARGE *****

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/01/049 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03

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24/11/0324 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 18 HIGH STREET KINROSS KY13 8AN

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/11/0128 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/02/017 February 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/05/0026 May 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/11/9830 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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