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SIGMA CONNECTED GROUP LTD

Company number 07299903

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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)
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 MR04 Satisfaction of charge 072999030001 in full
13 Sep 2016 AUD Auditor's resignation
13 Sep 2016 AUD Auditor's resignation
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
29 Feb 2016 TM01 Termination of appointment of Timothy Freeman as a director on 2 February 2016
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 MR01 Registration of charge 072999030001, created on 21 August 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,060,611
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,060,611
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 939,394
12 May 2015 TM01 Termination of appointment of Ian David Savage as a director on 30 April 2015
30 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 939,394
03 Feb 2014 TM01 Termination of appointment of Stephen Pike as a director
18 Dec 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 939,394