LSI - SIGMA SOFTWARE LIMITED

Company number 02127446

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off
06 Mar 2023	DS01	Application to strike the company off the register	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	(13 pages)
22 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	(22 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
25 Jun 2021	PSC05	Change of details for Wisetech Global (Uk) Ltd as a person with significant control on 25 February 2021	(2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Stuart Anthony Mann on 25 February 2021	(2 pages)
21 May 2021	AD01	Registered office address changed from Unit 4 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ England to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on 21 May 2021	(1 page)
17 May 2021	AA	Accounts for a small company made up to 30 June 2019	(21 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Anthony Mann on 25 June 2020	(2 pages)
02 Jul 2020	CH03	Secretary's details changed for David John Rippon on 25 June 2020	(1 page)
02 Jul 2020	CH01	Director's details changed for Andrew Cartledge on 25 June 2020	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Mark Frank Newburn as a director on 1 December 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
02 Jul 2019	AP01	Appointment of Mr Stuart Anthony Mann as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John White as a director on 17 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mark Frank Newburn as a director on 17 June 2019	(2 pages)
03 May 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
06 Mar 2019	PSC02	Notification of Wisetech Global (Uk) Ltd as a person with significant control on 31 October 2018	(2 pages)
06 Mar 2019	PSC07	Cessation of Sharon Brown as a person with significant control on 31 October 2018	(1 page)
06 Mar 2019	PSC07	Cessation of Ian Brown as a person with significant control on 31 October 2018	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 19, sale of freehold/sec 197 loan from company 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)