15 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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15 May 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
9 |
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17 Oct 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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17 Oct 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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17 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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17 Oct 2019 |
resolution |
Resolution
|
1 |
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14 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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11 Oct 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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23 Sep 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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13 Sep 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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13 Sep 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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|
13 Sep 2019 |
insolvency |
Solvency Statement dated 11/09/19
|
1 |
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13 Sep 2019 |
resolution |
Resolution
|
1 |
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23 Aug 2019 |
officers |
Termination of appointment of director (Christopher Francis Henry Baker)
|
1 |
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23 Aug 2019 |
officers |
Termination of appointment of director (Stefan John Maynard)
|
1 |
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23 Aug 2019 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
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12 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2018 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
04 Oct 2018 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
04 Oct 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
27 Sep 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2018 |
officers |
Change of particulars for director (Mr Christopher Francis Henry Baker)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2018 |
officers |
Change of particulars for director (Mr Stefan John Maynard)
|
2 |
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Total credits: 0
|
18 Oct 2017 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
18 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
192 |
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18 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
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12 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
12 Jun 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
26 May 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
|
3 |
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|
09 Dec 2016 |
officers |
Appointment of director (Mr Christopher Francis Henry Baker)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2016 |
officers |
Termination of appointment of director (Craig Hilton Rodgerson)
|
1 |
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|
10 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2016 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2015 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
11 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2015 |
resolution |
Resolution
|
13 |
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07 Apr 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
07 Apr 2015 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
07 Apr 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
10 Mar 2015 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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10 Mar 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
09 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Termination of appointment of director (James Hay Downie)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Termination of appointment of director (Mark Robert Ketteman)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Termination of appointment of secretary (James Hay Downie)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Appointment of director (Mr Craig Hilton Rodgerson)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Appointment of director (Mr Stefan John Maynard)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Appointment of corporate director (Capita Corporate Director Limited)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Termination of appointment of director (Paul Kenneth Reid)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
officers |
Appointment of corporate secretary (Capita Group Secretary Limited)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2013 |
officers |
Termination of appointment of director (Andrew Coleman)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2013 |
resolution |
Resolution
|
18 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2012 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2011 |
officers |
Appointment of secretary (Mr James Hay Downie)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2011 |
officers |
Termination of appointment of secretary (Paul Reid)
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2010 |
officers |
Appointment of director (Dr Mark Robert Ketteman)
|
2 |
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Total credits: 0
|
01 Nov 2010 |
officers |
Appointment of director (Mr Andrew Alan Coleman)
|
2 |
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|
15 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2010 |
officers |
Termination of appointment of director (Jonathan Cline)
|
1 |
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Total credits: 0
|
17 Jun 2010 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2010 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2010 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2010 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2010 |
resolution |
Resolution
|
1 |
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|
13 Jan 2010 |
resolution |
Resolution
|
15 |
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|
13 Jan 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2009 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2009 |
officers |
Change of particulars for director (James Hay Downie)
|
2 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2009 |
officers |
Change of particulars for director (Jonathan Huntingdon Cline)
|
2 |
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Total credits: 0
|
10 Dec 2009 |
officers |
Change of particulars for director (Paul Kenneth Reid)
|
2 |
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Total credits: 0
|
13 Nov 2009 |
officers |
Termination of appointment of director (William Covell)
|
1 |
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Total credits: 0
|
07 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2008 |
annual-return |
Return made up to 15/11/08; full list of members
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
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|
18 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2007 |
annual-return |
Return made up to 15/11/07; full list of members
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
21 Aug 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2006 |
annual-return |
Return made up to 15/11/06; full list of members
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2006 |
address |
Location of register of members
|
1 |
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|
13 Dec 2006 |
address |
Registered office changed on 13/12/06 from: 43 saint albans road edinburgh midlothian EH9 2LT
|
1 |
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|
13 Dec 2006 |
address |
Location of debenture register
|
1 |
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|
01 Sep 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2005 |
annual-return |
Return made up to 15/11/05; full list of members
|
4 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SIGMA SEVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|