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SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED

Company number 04080034

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
24 Apr 2015 CH03 Secretary's details changed for Wendy Roberts on 13 August 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
10 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for deborah hudson.
06 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
06 Mar 2014 RP04 Second filing of AP03 previously delivered to Companies House
06 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
06 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
06 Mar 2014 RP04 Second filing of TM02 previously delivered to Companies House
06 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
14 Feb 2014 TM02 Termination of appointment of Marilyn Cole as a secretary
  • ANNOTATION A second filed TM02 was registered on 6TH March 2014
12 Feb 2014 AUD Auditor's resignation
11 Feb 2014 AP01 Appointment of Deborah Nichole Hudson as a director
  • ANNOTATION A second filed AP01 was registered on 10/03/2014.
31 Jan 2014 TM01 Termination of appointment of Marilyn Cole as a director
  • ANNOTATION A second filed TM01 was registered on 6TH March 2014
31 Jan 2014 TM01 Termination of appointment of Graham Barnet as a director
  • ANNOTATION A second filed TM01 was registered on 6TH March 2014
31 Jan 2014 AP01 Appointment of Mr Stephen Burton as a director
  • ANNOTATION A second filed AP01 was registered on 6TH March 2014
31 Jan 2014 AP01 Appointment of Mr Hugh John Patrick Stewart as a director
  • ANNOTATION A second filed AP01 was registered on 6TH March 2014
31 Jan 2014 AP03 Appointment of Wendy Roberts as a secretary
  • ANNOTATION A second filed AP03 was registered on 6TH March 2014
27 Jan 2014 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 27 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2