SIGMA SEVEN LIMITED

SC212846
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
15 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 9 Buy now
17 Oct 2019 address Move Registers To Sail Company With New Address 2 Buy now
17 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2019 resolution Resolution 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
13 Sep 2019 insolvency Solvency Statement dated 11/09/19 1 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
23 Aug 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
18 Oct 2017 accounts Annual Accounts 17 Buy now
18 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
18 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 21 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
24 Sep 2015 resolution Resolution 13 Buy now
07 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2015 capital Return of Allotment of shares 4 Buy now
07 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2015 capital Return of Allotment of shares 4 Buy now
10 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2015 officers Termination of appointment of director (James Hay Downie) 1 Buy now
09 Mar 2015 officers Termination of appointment of director (Mark Robert Ketteman) 1 Buy now
09 Mar 2015 officers Termination of appointment of secretary (James Hay Downie) 1 Buy now
09 Mar 2015 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
09 Mar 2015 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
09 Mar 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Paul Kenneth Reid) 1 Buy now
09 Mar 2015 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
04 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Termination of appointment of director (Andrew Coleman) 1 Buy now
04 Jun 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 resolution Resolution 18 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
15 May 2012 capital Return of Allotment of shares 3 Buy now
04 Dec 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Appointment of secretary (Mr James Hay Downie) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Paul Reid) 1 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 officers Appointment of director (Dr Mark Robert Ketteman) 2 Buy now
01 Nov 2010 officers Appointment of director (Mr Andrew Alan Coleman) 2 Buy now
15 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Jonathan Cline) 1 Buy now
17 Jun 2010 capital Notice of cancellation of shares 4 Buy now
17 Jun 2010 capital Return of purchase of own shares 3 Buy now
10 Jun 2010 capital Notice of cancellation of shares 4 Buy now
10 Jun 2010 capital Return of purchase of own shares 3 Buy now
27 Apr 2010 resolution Resolution 1 Buy now
13 Jan 2010 resolution Resolution 15 Buy now
13 Jan 2010 resolution Resolution 2 Buy now
10 Dec 2009 annual-return Annual Return 8 Buy now
10 Dec 2009 officers Change of particulars for director (James Hay Downie) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Jonathan Huntingdon Cline) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Paul Kenneth Reid) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (William Covell) 1 Buy now
07 Aug 2009 accounts Annual Accounts 5 Buy now
12 Dec 2008 annual-return Return made up to 15/11/08; full list of members 6 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
07 Dec 2007 annual-return Return made up to 15/11/07; full list of members 4 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
13 Dec 2006 annual-return Return made up to 15/11/06; full list of members 4 Buy now
13 Dec 2006 address Location of register of members 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 43 saint albans road edinburgh midlothian EH9 2LT 1 Buy now
13 Dec 2006 address Location of debenture register 1 Buy now
01 Sep 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 annual-return Return made up to 15/11/05; full list of members 4 Buy now
20 Jul 2005 accounts Annual Accounts 6 Buy now