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SIGMA SEVEN LIMITED
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SIGMA SEVEN LIMITED: Filings - Page 4

    • Overview

    Company NameSIGMA SEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212846
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIGMA SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 17, 2010

    • Capital: GBP 1,057.50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 10, 2010

    • Capital: GBP 1,078.75
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		8 pagesAR01

    Director's details changed for James Hay Downie on Dec 10, 2009

    		2 pagesCH01

    Director's details changed for Jonathan Huntingdon Cline on Dec 10, 2009

    		2 pagesCH01

    Director's details changed for Paul Kenneth Reid on Dec 10, 2009

    		2 pagesCH01

    Termination of appointment of William Covell as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages190

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    		6 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0