SIGMA PROJECTS LIMITED

Company number 02516880 · Monitor this company

Dissolved

134 filings

Date	Filing
20 May 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 May 2014	APPLICATION FOR STRIKING-OFF	View document
7 Feb 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS EMERSONS GREEN · BRISTOL · BS16 7FH	View document
15 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013	View document
3 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
9 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
1 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH	View document
12 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE	View document
26 Jan 2011	DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING	View document
25 Jan 2011	SAIL ADDRESS CREATED	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
22 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
21 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Dec 2008	DIRECTOR APPOINTED JAMES IAN CLARKE	View document
3 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
28 Jun 2007	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND	View document
26 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Aug 2006	SECRETARY RESIGNED	View document
1 Aug 2006	NEW SECRETARY APPOINTED	View document
14 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW SECRETARY APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: · FELCOURT · FELCOURT ROAD · EAST GRINSTEAD · WEST SUSSEX RH19 2JY	View document
3 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
23 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
2 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Apr 2003	AUDITOR'S RESIGNATION	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
28 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jun 2001	RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
7 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	SECRETARY RESIGNED	View document
29 Oct 1998	NEW SECRETARY APPOINTED	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
1 Jul 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1998	DIRECTOR RESIGNED	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
12 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Sep 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
12 Sep 1997	REGISTERED OFFICE CHANGED ON 12/09/97 FROM: · THE OLD BREWERY · NEWBURY ROAD · KINGSCLERE · HANTS RG20 5SH	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
12 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS	View document
19 Mar 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	COMPANY NAME CHANGED · KINGSCLERE CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 15/10/96	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
25 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	DIRECTOR RESIGNED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
23 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
14 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
2 Sep 1994	ADOPT MEM AND ARTS 16/12/93	View document
21 Jul 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
21 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	AUDITOR'S RESIGNATION	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
27 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
21 Jul 1993	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
23 Jul 1992	NEW DIRECTOR APPOINTED	View document
6 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
21 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
25 Mar 1991	S252 DISP LAYING ACC 30/10/90	View document
24 Oct 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
24 Oct 1990	REGISTERED OFFICE CHANGED ON 24/10/90 FROM: · BLDG 197,EXETER WAY · HEATHROW AIRPORT · MIDDX · TW6 2JY	View document
1 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Aug 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1990	COMPANY NAME CHANGED · NAMEDOUBLE LIMITED · CERTIFICATE ISSUED ON 27/07/90	View document
24 Jul 1990	REGISTERED OFFICE CHANGED ON 24/07/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
20 Jul 1990	ALTER MEM AND ARTS 12/07/90	View document
29 Jun 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document