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SIGMAVISION LIMITED

Company number 04738137

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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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 13 pages (13 pages)
07 Apr 2022	AD01	Registered office address changed from 7 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX to 21 Lombard Street London EC3V 9AH on 7 April 2022	View PDF Registered office address changed from 7 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX to 21 Lombard Street London EC3V 9AH on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25 - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Mar 2022	AP01	Appointment of Nicola Paula Hurley as a director on 28 February 2022	View PDF Appointment of Nicola Paula Hurley as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 751,680.7	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 751,680.7 - link opens in a new window - 7 pages (7 pages)
14 Jul 2020	MR04	Satisfaction of charge 047381370004 in full	View PDF Satisfaction of charge 047381370004 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of William Yost as a director on 10 July 2020	View PDF Termination of appointment of William Yost as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 12 pages (12 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 76,275.2	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 76,275.2 - link opens in a new window - 6 pages (6 pages)
24 Mar 2020	PSC02	Notification of Mercia Asset Management Plc as a person with significant control on 4 July 2019	View PDF Notification of Mercia Asset Management Plc as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Julian Alistair Dennard as a director on 29 January 2020	View PDF Appointment of Mr Julian Alistair Dennard as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Andrew William Pryce as a director on 24 January 2020	View PDF Termination of appointment of Andrew William Pryce as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Christopher Maurice Coyle as a director on 30 November 2019	View PDF Termination of appointment of Christopher Maurice Coyle as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2019 GBP 76,064.1	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2019 GBP 76,064.1 - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 76,275.2	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 76,275.2 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 76,272.9	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 76,272.9 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 76,145.1 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 76,145.1 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 - link opens in a new window - 7 pages (7 pages)

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