Advanced company searchLink opens in new window

02090617 LIMITED

Company number 02090617

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2018 AC92 Restoration by order of the court
28 Nov 2018 CERTNM Company name changed sigma security\certificate issued on 28/11/18
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
24 Mar 2014 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 17 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
15 Oct 2013 AA Accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
17 Jan 2013 TM01 Termination of appointment of Neville Roger Goodman as a director on 30 March 2012
09 Nov 2012 AA Accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012
13 Dec 2011 AA Accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
25 Jan 2011 AD02 Register inspection address has been changed
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Oct 2010 AA Accounts made up to 31 March 2010
16 Dec 2009 AA Accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009