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SIGMA PROPERTY INVESTMENT LIMITED

Company number SC219920

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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)
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
11 May 2015 AUD Auditor's resignation
12 Mar 2015 MR01 Registration of a charge
20 Feb 2015 MR01 Registration of charge SC2199200001, created on 18 February 2015
09 Jan 2015 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014
09 Jan 2015 TM01 Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Marilyn Dawn Cole on 6 June 2013
22 Jul 2013 CH01 Director's details changed for Mr Graham Fleming Barnet on 6 June 2013
27 Jul 2012 AP03 Appointment of Mr Malcolm Douglas Briselden as a secretary
27 Jul 2012 TM02 Termination of appointment of Stuart Glass as a secretary
27 Jul 2012 TM02 Termination of appointment of Graham Barnet as a secretary
27 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
30 Apr 2010 CERTNM Company name changed strategic property investment LIMITED\certificate issued on 30/04/10
  • CONNOT ‐
26 Apr 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Nov 2008 288a Secretary appointed stuart david glass