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SIGMA VOICE SOLUTIONS LTD

Company number 05528894

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
13 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
15 Dec 2020 LIQ01 Declaration of solvency
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
02 Dec 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 26-28 Bedford Row London WC1R 4HE on 18 November 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Mr Andrew John Leeser on 21 January 2020
13 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 194
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 CH01 Director's details changed for Mr Andrew John Leeser on 1 December 2015
26 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 194
03 Jun 2015 SH20 Statement by Directors
03 Jun 2015 SH19 Statement of capital on 3 June 2015
  • GBP 194