- Company Overview for SIGMA GROUP HOLDINGS LIMITED (09382361)
- Filing history for SIGMA GROUP HOLDINGS LIMITED (09382361)
- People for SIGMA GROUP HOLDINGS LIMITED (09382361)
- More for SIGMA GROUP HOLDINGS LIMITED (09382361)
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) |
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21 Dec 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
16 Dec 2020 | TM02 | Termination of appointment of Suki Kaur Mann as a secretary on 31 December 2019 | |
30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
23 Jan 2020 | PSC04 | Change of details for Mr Brendan James Joseph Hand as a person with significant control on 18 February 2019 | |
18 Sep 2019 | CH01 | Director's details changed for Mr Brendan James Joseph Hand on 16 September 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 17 September 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Jon Richard Howlin as a director on 18 February 2019 | |
11 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
08 Nov 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 July 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jul 2018 | TM01 | Termination of appointment of David John Mitchell as a director on 3 July 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
09 Nov 2016 | TM01 | Termination of appointment of Suki Kaur Mann as a director on 12 September 2016 | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jun 2016 | TM01 | Termination of appointment of Robert Stanley Neville as a director on 10 January 2016 | |
15 Jun 2016 | AP01 | Appointment of Miss Suki Kaur Mann as a director on 10 January 2016 | |
14 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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21 Jan 2016 | SH08 | Change of share class name or designation |