02090617 LIMITED

Company number 02090617

Date	Type	Description	View / Download
28 Nov 2018	AC92	Restoration by order of the court	(4 pages)
28 Nov 2018	CERTNM	Company name changed sigma security\certificate issued on 28/11/18
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 17 March 2014	(1 page)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(5 pages)
15 Oct 2013	AA	Accounts made up to 31 March 2013	(4 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Neville Roger Goodman as a director on 30 March 2012	(1 page)
09 Nov 2012	AA	Accounts made up to 31 March 2012	(4 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
11 Oct 2010	AA	Accounts made up to 31 March 2010	(4 pages)
16 Dec 2009	AA	Accounts made up to 31 March 2009	(4 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr James Ian Clarke on 10 November 2009	(2 pages)

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