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SIGMA RESPONSE SERVICES LIMITED

Company number 06821749

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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)
03 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-01 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY on 1 November 2013	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	CH01	Director's details changed for Mr. Martin Randolph on 20 July 2013	View PDF Director's details changed for Mr. Martin Randolph on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr James Simon Farnworth as a director on 13 May 2013	View PDF Appointment of Mr James Simon Farnworth as a director on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Andrew Desmond John May as a director on 12 April 2013	View PDF Termination of appointment of Andrew Desmond John May as a director on 12 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of Toby Peter Stubbington as a director on 28 February 2013	View PDF Termination of appointment of Toby Peter Stubbington as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 800	View PDF Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 800 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	CH01	Director's details changed for Mr. Christian Meyer-Ohlendorf on 12 February 2013	View PDF Director's details changed for Mr. Christian Meyer-Ohlendorf on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2012	AP01	Appointment of Andrew May as a director on 5 April 2012	View PDF Appointment of Andrew May as a director on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH01	Director's details changed for Mr. Martin Randolph on 4 September 2011	View PDF Director's details changed for Mr. Martin Randolph on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012	View PDF Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Toby Peter Stubbington as a director on 11 January 2012	View PDF Appointment of Toby Peter Stubbington as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	TM02	Termination of appointment of Complete Secretarial Solutions Limited as a secretary	View PDF Termination of appointment of Complete Secretarial Solutions Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 8 December 2010	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)

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