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SIGMA QTS LIMITED

Company number 09383465

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 TM02 Termination of appointment of Suki Kaur Mann as a secretary on 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Oct 2019 CH01 Director's details changed for Mr Brendan James Joseph Hand on 16 September 2019
04 Oct 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 4 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of David John Mitchell as a director on 13 January 2016
15 Jun 2016 TM01 Termination of appointment of Robert Stanley Neville as a director on 13 January 2016
29 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 87
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 87
27 Jan 2016 SH03 Purchase of own shares.
13 Jul 2015 SH08 Change of share class name or designation
28 May 2015 AP03 Appointment of Suki Kaur Mann as a secretary on 12 May 2015
23 May 2015 CERTNM Company name changed bhdm 1 LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-05
23 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-05
23 May 2015 CONNOT Change of name notice