SIGMA SYSTEMS (WALES) LIMITED

Company number 07545732

Date	Type	Description	View / Download
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
28 Sep 2023	AD01	Registered office address changed from 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 September 2023	(2 pages)
28 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-13	(1 page)
24 Aug 2023	TM01	Termination of appointment of Graeme Taylor as a director on 24 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Andrew Hansen as a director on 24 August 2023	(1 page)
11 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(22 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
06 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(22 pages)
07 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(27 pages)
09 Jul 2020	AP01	Appointment of Mr Scott James Andrew Weir as a director on 7 July 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
15 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Simon Werner Muderack as a director on 30 April 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Tim Spencer as a director on 31 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Simon Werner Muderack as a director on 12 December 2019	(2 pages)
13 Dec 2019	AD01	Registered office address changed from C/O Stikeman Elliott London Dauntsey House 4B Fredericks Place London Greater London EC2R 8AB to 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE on 13 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Jul 2019	AP01	Appointment of Mr Graeme Taylor as a director on 10 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Hansen as a director on 10 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Felix-Etienne Lebel as a director on 1 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)