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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)
03 Jun 2015	CAP-SS	Solvency Statement dated 27/03/15	View PDF Solvency Statement dated 27/03/15 - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 27/03/2015	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 27/03/2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr Christopher Howell on 17 November 2014	View PDF Director's details changed for Mr Christopher Howell on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 194	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 194 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	View PDF Annual return made up to 5 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	SH02	Statement of capital on 30 May 2014 GBP 118.0	View PDF Statement of capital on 30 May 2014 GBP 118.0 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	SH02	Statement of capital on 23 December 2013 GBP 50,118.0	View PDF Statement of capital on 23 December 2013 GBP 50,118.0 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 220,118.0	View PDF Cancellation of shares. Statement of capital on 5 November 2013 GBP 220,118.0 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AD01	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 6 December 2012	View PDF Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 6 December 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	CH01	Director's details changed for Mr Andrew John Leeser on 5 August 2012	View PDF Director's details changed for Mr Andrew John Leeser on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AP01	Appointment of Mr Kevin Musgrave as a director	View PDF Appointment of Mr Kevin Musgrave as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Mark Ellis as a director	View PDF Termination of appointment of Mark Ellis as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	SH06	Cancellation of shares. Statement of capital on 6 October 2011 GBP 220,157.4	View PDF Cancellation of shares. Statement of capital on 6 October 2011 GBP 220,157.4 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH02	Sub-division of shares on 17 August 2011	View PDF Sub-division of shares on 17 August 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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