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SIGMA WEALTH MANAGEMENT LTD

Company number 05550390

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.72	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 - 10 pages (10 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 28 November 2013	View PDF Liquidators' statement of receipts and payments to 28 November 2013 - link opens in a new window - 12 pages (12 pages)
07 Dec 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012	View PDF Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 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 - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Apr 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)
11 Nov 2010	SH02	Sub-division of shares on 4 November 2010	View PDF Sub-division of shares on 4 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/11/2010	View PDF Resolutions RES13 ‐ Subdivision 04/11/2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	CERTNM	Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09 CONNOT ‐	View PDF Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-02 - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	88(2)	Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\	View PDF Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\ - link opens in a new window - 2 pages (2 pages)

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