- Company Overview for SIGMA ENTITY ONE LIMITED (04833787)
- Filing history for SIGMA ENTITY ONE LIMITED (04833787)
- People for SIGMA ENTITY ONE LIMITED (04833787)
- Charges for SIGMA ENTITY ONE LIMITED (04833787)
- Insolvency for SIGMA ENTITY ONE LIMITED (04833787)
- Registers for SIGMA ENTITY ONE LIMITED (04833787)
- More for SIGMA ENTITY ONE LIMITED (04833787)
| 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 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Oct 2015 | CERTNM |
Company name changed pharmorphix LIMITED\certificate issued on 07/10/15
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| 07 Oct 2015 | CONNOT | Change of name notice | |
| 15 Sep 2015 | AP01 | Appointment of Mr Victor Mark Jackson as a director on 27 August 2015 | |
| 15 Sep 2015 | TM01 | Termination of appointment of Graham Lucas as a director on 27 August 2015 | |
| 15 Sep 2015 | TM02 | Termination of appointment of Graham Lucas as a secretary on 27 August 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 13 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Jul 2014 | AR01 | Annual return made up to 16 July 2014 with full list of shareholders | |
| 09 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Mar 2014 | AP01 | Appointment of Mr Gerrit Van Den Dool as a director | |
| 25 Mar 2014 | TM01 | Termination of appointment of Franklin Wicks Jr as a director | |
| 02 Sep 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 23 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Feb 2012 | TM01 | Termination of appointment of Michael Harris as a director | |
| 19 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 04 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 12 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 13 May 2008 | AA | Full accounts made up to 31 December 2007 |