SIGMA SYSTEMS (WALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Registered office address changed from 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of a voluntary liquidator |
| 28/09/2328 September 2023 | Declaration of solvency |
| 24/08/2324 August 2023 | Termination of appointment of Graeme Taylor as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Hansen as a director on 2023-08-24 |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 15/05/2015 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SPENCER |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O STIKEMAN ELLIOTT LONDON DAUNTSEY HOUSE 4B FREDERICKS PLACE LONDON GREATER LONDON EC2R 8AB |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR SIMON WERNER MUDERACK |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR GRAEME TAYLOR |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW HANSEN |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX-ETIENNE LEBEL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075457320001 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAZAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/03/177 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN KADEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KADEY |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075457320001 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/09/1516 September 2015 | ARTICLES OF ASSOCIATION |
| 11/09/1511 September 2015 | ALTER ARTICLES 25/08/2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MICHAEL MAZAN |
| 27/10/1427 October 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/08/148 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED TRIBOLD WALES LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MICHEL |
| 03/09/133 September 2013 | DIRECTOR APPOINTED TIM SPENCER |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MARTIN KADEY |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 23/08/1323 August 2013 | SECRETARY APPOINTED MARTIN KADEY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 19/04/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 19/04/2011 |
| 17/03/1117 March 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED CATHERINE ELISA MICHEL |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED SIMON WERNER MUDERACK |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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