SIGMA AV LIMITED


Registered number: 04594072
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Name: SIGMA AV LIMITED
SIGMA AV LTD
Address: UNIT 17 SPALDING ROAD BUSINESS PARK, SPALDING ROAD, BOURNE, LINCS, PE10 9LF
Incorporation Date: 2002-11-19

Company status: Dissolved


Company Documents

date name form type
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-14 APPLICATION FOR STRIKING-OFF DS01
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-08 19/11/14 FULL LIST AR01
2014-04-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-22 19/11/13 FULL LIST AR01
2013-10-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-14 19/11/12 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-02 19/11/11 FULL LIST AR01
2011-06-04 APPOINTMENT TERMINATED, DIRECTOR STEWART PERRY TM01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PERRY / 16/12/2010 CH01
2010-12-21 19/11/10 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-15 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM8-12 PRIESTGATEPETERBOROUGHCAMBSPE1 1JA AD01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNARD / 01/11/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-12 19/11/09 FULL LIST AR01
2009-03-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART PERRY / 01/11/2009 CH01
2008-12-12 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/06 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2006-12-08 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-28 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-07-20 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-12-14 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-11-19 REGISTERED OFFICE CHANGED ON 19/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-12-19 AD 19/11/02-19/11/02£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-19 DIRECTOR RESIGNED 288b
2002-11-19 SECRETARY RESIGNED 288b
2002-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-21 21:57:03