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SIGMAPM LIMITED

Company number SC295442

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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)
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 TM01 Termination of appointment of Angus Lyall as a director
20 Aug 2012 AP01 Appointment of Mr Gordon Ian Macgillivray as a director
26 Mar 2012 TM01 Termination of appointment of Gordon Macgillivray as a director
21 Mar 2012 TM01 Termination of appointment of Gordon Macgilivray as a director
28 Feb 2012 TM01 Termination of appointment of Pamela Lyall as a director
08 Feb 2012 CERTNM Company name changed m a p m LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AP01 Appointment of Mr Gordon Ian Macgilivray as a director
07 Feb 2012 AP01 Appointment of Mr Gordon Ian Macgillivray as a director
07 Feb 2012 TM02 Termination of appointment of Pamela Lyall as a secretary
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Pamela Lyall on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Angus Cathel Lyall on 8 February 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Mar 2008 363a Return made up to 13/01/08; full list of members