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SIGMA BUSINESS AUTOMATION LIMITED

Company number 05685046

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 June 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 200	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	TM01	Termination of appointment of Joan Margaret Clark as a director on 31 December 2011	View PDF Termination of appointment of Joan Margaret Clark as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2011	CERTNM	Company name changed midnightstar technologies LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-05-21	View PDF Company name changed midnightstar technologies LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-05-21 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AP01	Appointment of Mr Christopher Thompson as a director	View PDF Appointment of Mr Christopher Thompson as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Christopher Clark on 10 February 2010	View PDF Director's details changed for Christopher Clark on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Joan Clark on 10 February 2010	View PDF Director's details changed for Joan Clark on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH03	Secretary's details changed for Christopher Clark on 10 February 2010	View PDF Secretary's details changed for Christopher Clark on 10 February 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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