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SIGMA EPSILON LIMITED

Company number 01218527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
08 Oct 2014 AA Accounts made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Peter David Taylor as a director on 28 July 2014
13 Jun 2014 AP01 Appointment of Eric David Ashleman as a director on 3 February 2014
12 Jun 2014 TM01 Termination of appointment of Steven Graham Smith as a director on 19 September 2013
12 Jun 2014 TM01 Termination of appointment of Mark Francis Gorman as a director on 31 January 2014
12 Jun 2014 TM01 Termination of appointment of Paolo Benedetto as a director on 30 May 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
10 Sep 2013 AA Accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 AD02 Register inspection address has been changed
04 Apr 2013 AP01 Appointment of Mr Mark Francis Gorman as a director on 15 March 2013
04 Apr 2013 AP01 Appointment of Mr Paolo Benedetto as a director on 15 March 2013
04 Apr 2013 AP01 Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Philip Todd as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Bryan Wilkinson as a director on 15 March 2013
04 Apr 2013 TM01 Termination of appointment of Anthony Snowdon as a director on 15 March 2013
04 Apr 2013 TM02 Termination of appointment of Bryan Wilkinson as a secretary on 15 March 2013
04 Apr 2013 AP04 Appointment of Abogado Nominees Limited as a secretary on 15 March 2013
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2012 AA Accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders