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SIGMA PARTICIPATIONS LTD

Company number 04336304

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
03 May 2011 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL England on 3 May 2011
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.70 Declaration of solvency
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1,500
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 TM02 Termination of appointment of Hive Management Services Limited as a secretary
17 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Anastasia Vasiliou on 1 October 2009
17 Feb 2010 CH04 Secretary's details changed for Hive Management Services Limited on 1 October 2009
17 Feb 2010 CH04 Secretary's details changed for Blg Registrars Limited on 1 October 2009
30 Oct 2009 DS02 Withdraw the company strike off application
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 288a Secretary appointed blg registrars LIMITED
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20/22 bedford row london WC1R 4JS
26 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
10 Dec 2008 363a Return made up to 07/12/08; full list of members
31 Oct 2008 363a Return made up to 07/12/07; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006