BMT SIGMA LIMITED

Company number 04790845

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
12 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019	(1 page)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018	(1 page)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 144	(5 pages)
30 Aug 2018	SH20	Statement by Directors	(1 page)
30 Aug 2018	CAP-SS	Solvency Statement dated 15/08/18	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
28 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(10 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
31 Oct 2016	CH01	Director's details changed for Trudy Michelle Grey on 31 October 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 144,000	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Terence Barker as a director on 23 March 2016	(1 page)
26 Jan 2016	AP03	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Trudy Michelle Grey as a director on 26 January 2016	(2 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
05 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)