SIGMA ARCHITECTURE AND INTERIORS LIMITED


Registered number: 05538104
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Name: SIGMA ARCHITECTURE AND INTERIORS LIMITED
SIGMA SEIFERT LTD
Address: YORK HOUSE, 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP
Incorporation Date: 2005-08-16

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FIRST GAZETTE GAZ1
2016-11-01 STRUCK OFF AND DISSOLVED GAZ2
2016-01-06 31/12/15 FULL LIST AR01
2015-01-19 31/12/14 FULL LIST AR01
2015-02-06 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM4 DUKES MEWSLONDONW1U 3ET AD01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-26 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2014-09-29 COMPANY NAME CHANGED SIGMA ARCHITECTURE AND INTERIORS LIMITEDCERTIFICATE ISSUED ON 29/09/14 CERTNM
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR JOHN SEIFERT TM01
2013-01-03 31/12/12 FULL LIST AR01
2013-04-04 DIRECTOR APPOINTED MS ELIZABETH ANN SEIFERT AP01
2013-06-05 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SEIFERT / 01/10/2009 CH01
2012-08-19 16/08/12 FULL LIST AR01
2012-07-03 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-29 APPOINTMENT TERMINATED, SECRETARY MALCOLM NOAKES TM02
2011-06-29 CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED AP04
2011-08-30 16/08/11 FULL LIST AR01
2011-07-01 31/08/10 TOTAL EXEMPTION FULL AA
2010-03-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-18 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME NM06
2010-03-26 COMPANY NAME CHANGED RCP SEIFERT LIMITEDCERTIFICATE ISSUED ON 26/03/10 CERTNM
2010-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-02-20 REGISTERED OFFICE CHANGED ON 20/02/2010 FROMGREATER LONDON HOUSE HAMPSTEAD ROADLONDONNW1 7QXUNITED KINGDOM AD01
2010-03-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-13 16/08/10 FULL LIST AR01
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROMPO BOX UNIT 11533 PARKWAYLONDONNW1 7PNUNITED KINGDOM AD01
2009-12-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-09-14 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROMGREATER LONDON HOUSE HAMPSTEAD ROADLONDONNW1 7QXUNITED KINGDOM 287
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM4TH FLOOR2-20 CAPPER STREETLONDONWC1E 6JA 287
2007-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-08-17 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2005-08-16 SECRETARY RESIGNED 288b
2005-10-07 DIRECTOR RESIGNED 288b
2005-10-07 SECRETARY RESIGNED 288b
2005-09-28 NEW SECRETARY APPOINTED 288a
2005-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-28 NEW DIRECTOR APPOINTED 288a
2005-09-28 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:7 SPENCER PARADENORTHAMPTONNORTHAMPTONSHIRENN1 5AB 287

Last update: 2020-08-03 22:53:55