Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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20 Sep 2024 |
AM03 |
Statement of administrator's proposal
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05 Jun 2024 |
AM10 |
Administrator's progress report
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06 Nov 2023 |
AM10 |
Administrator's progress report
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14 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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06 May 2023 |
AM10 |
Administrator's progress report
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 April 2023
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10 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
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02 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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24 Oct 2022 |
AD01 |
Registered office address changed from 23 Croye Close Andover SP10 3AF England to C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 24 October 2022
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24 Oct 2022 |
AM01 |
Appointment of an administrator
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11 Oct 2022 |
CERTNM |
Company name changed sigma management development LIMITED\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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13 Aug 2022 |
TM01 |
Termination of appointment of Russell Chesterman as a director on 11 August 2022
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12 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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21 Nov 2021 |
AD01 |
Registered office address changed from 4 the Courtyard, Denmark Street Wokingham Berkshire RG40 2AZ to 23 Croye Close Andover SP10 3AF on 21 November 2021
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21 Nov 2021 |
PSC02 |
Notification of 3Bgb Ltd as a person with significant control on 5 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Richard Ash as a director on 5 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Paul Roger Davis as a director on 5 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Patricia Joyce Davis as a director on 5 November 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Patricia Joyce Davis as a secretary on 5 November 2021
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21 Nov 2021 |
PSC07 |
Cessation of Paul Roger Davis as a person with significant control on 5 November 2021
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21 Nov 2021 |
PSC07 |
Cessation of Patricia Joyce Davis as a person with significant control on 5 November 2021
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