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SIGMA RESOLUTION LIMITED

Company number 07628863

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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)
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary	View PDF Termination of appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 5 September 2013	View PDF Secretary's details changed for Corporate Compliance Services Limited on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 5 September 2013	View PDF Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-07-12 EUR 100	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-07-12 EUR 100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	View PDF Appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	AP04	Appointment of Strauss, Bond, Levy & Partners Limited as a secretary	View PDF Appointment of Strauss, Bond, Levy & Partners Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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