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SIGMA WEALTH STRATEGIES LIMITED

Company number 08304258

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
22 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
31 Dec 2019 TM01 Termination of appointment of Lucy Ewings as a director on 31 December 2019
21 Feb 2019 AD01 Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 21 February 2019
20 Feb 2019 LIQ01 Declaration of solvency
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-22
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1
17 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be reduced 14/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Oct 2018 TM01 Termination of appointment of James Alexander Stevenson as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018
04 Oct 2018 TM01 Termination of appointment of Paul Graham Saffer as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Julian Milner as a director on 2 October 2018