SIGMA BUILDING LIMITED


Registered number: 03639547
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Name: SIGMA BUILDING LIMITED
SIGMA BUILDING LTD
Address: 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Incorporation Date: 1998-09-28

Company status: Dissolved


Company Documents

date name form type
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-07-25 STRUCK OFF AND DISSOLVED GAZ2
2016-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-20 FIRST GAZETTE GAZ1
2015-10-05 28/09/15 FULL LIST AR01
2015-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU AD01
2014-10-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 CH04
2014-10-02 28/09/14 FULL LIST AR01
2014-10-02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014 CH02
2014-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-07 28/09/13 FULL LIST AR01
2013-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-08 28/09/12 FULL LIST AR01
2012-02-29 DIRECTOR APPOINTED MR. GEORG EICHMANN AP01
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-30 28/09/11 FULL LIST AR01
2010-10-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/09/2010 CH02
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/09/2010 CH04
2010-10-07 28/09/10 FULL LIST AR01
2009-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-19 28/09/09 FULL LIST AR01
2008-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-08 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 288c
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX 287
2007-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-24 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-10-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-19 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2005-03-11 SECRETARY RESIGNED 288b
2005-01-31 NEW SECRETARY APPOINTED 288a
2005-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSELONDONE1W 3HH 287
2005-10-27 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-07 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-10-08 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2003-02-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-05-01 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-07 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-02-05 EXEMPTION FROM APPOINTING AUDITORS 17/01/01 SRES03
2001-10-05 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2000-09-11 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AAMD
2000-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-04-03 EXEMPTION FROM APPOINTING AUDITORS 24/02/00 SRES03
2000-10-03 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
2000-09-11 EXEMPTION FROM APPOINTING AUDITORS 30/07/00 SRES03
1999-06-07 DIRECTOR RESIGNED 288b
1999-07-12 NEW DIRECTOR APPOINTED 288a
1999-10-12 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1999-05-10 REGISTERED OFFICE CHANGED ON 10/05/99 FROM:18 KINGDON HOUSEGALBRAITH STREETLONDONE14 3LP 287
1999-08-19 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 225

Last update: 2019-10-17 19:45:55