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SIGMA MARKETING & ADVERTISING LIMITED

Company number 04589472

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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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AD01	Registered office address changed from 64 Cremyll Street Stonehouse Plymouth PL1 3RE to The Maltings East Tyndall Street Cardiff CF24 5EZ on 13 March 2017	View PDF Registered office address changed from 64 Cremyll Street Stonehouse Plymouth PL1 3RE to The Maltings East Tyndall Street Cardiff CF24 5EZ on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	SH02	Sub-division of shares on 30 November 2013	View PDF Sub-division of shares on 30 November 2013 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	SH02	Sub-division of shares on 30 November 2013	View PDF Sub-division of shares on 30 November 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	MR01	Registration of charge 045894720001	View PDF Registration of charge 045894720001 - link opens in a new window - 44 pages (44 pages)
05 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	TM01	Termination of appointment of Peter Stadnyk as a director	View PDF Termination of appointment of Peter Stadnyk as a director - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM02	Termination of appointment of Peter Stadnyk as a secretary	View PDF Termination of appointment of Peter Stadnyk as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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