SIGMA VOICE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Return of final meeting in a members' voluntary winding up |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-29 |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 13/07/2113 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to 29th Floor 40 Bank Street London E14 5NR on 2021-07-13 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEESER / 21/01/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/07/1621 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEESER / 01/12/2015 |
| 26/10/1526 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 194 |
| 03/06/153 June 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 03/06/153 June 2015 | CAPITAL REDEMPTION RESERVE BE REDUCED 27/03/2015 |
| 03/06/153 June 2015 | STATEMENT BY DIRECTORS |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWELL / 17/11/2014 |
| 10/09/1410 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 194 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 118.0 |
| 31/07/1431 July 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 50118.0 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 220118.0 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
| 03/09/123 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEESER / 05/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR KEVIN MUSGRAVE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 220157.4 |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | SUB-DIVISION 17/08/11 |
| 09/09/119 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEESER / 10/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEESER / 05/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWELL / 05/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOSEPH MCKINNON / 05/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS ARTHUR ELLIS / 05/08/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN LEESER / 05/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 01/08/2007 |
| 24/07/0924 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEESER / 11/11/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | £ IC 157200/157140 30/12/06 £ SR 60@1=60 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 27/07/06 |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 30/12/06 |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0722 January 2007 | ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | £ NC 100/157100 27/07 |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 10/08/0610 August 2006 | RE ISS SH 27/07/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: HILLCREST HOUSE, 4 MARKET HILL MALDON ESSEX CM9 4PZ |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED PRIMED SERVICES LTD CERTIFICATE ISSUED ON 17/10/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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