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SIGMA KETTERING LIMITED

Company number 07535307

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
27 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
04 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
11 Jan 2017 MR04 Satisfaction of charge 075353070002 in full
11 Jan 2017 MR04 Satisfaction of charge 075353070001 in full
09 Jan 2017 MR01 Registration of charge 075353070003, created on 6 January 2017
09 Jan 2017 MR01 Registration of charge 075353070004, created on 6 January 2017
26 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Jul 2016 MR01 Registration of charge 075353070002, created on 5 July 2016
01 Jul 2016 MR01 Registration of charge 075353070001, created on 27 June 2016
09 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
02 Apr 2016 AP01 Appointment of Mr Daren Burney as a director on 1 March 2016
01 Apr 2016 CERTNM Company name changed burney (kettering) LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
04 Jan 2016 AP01 Appointment of Mr Mark Antoni Halama as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Paula Tracey Burney as a director on 4 January 2016
21 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
10 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
13 Mar 2015 TM01 Termination of appointment of Sukjiven Whitton as a director on 28 February 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
06 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013