SIGMA SEVEN LIMITED

Company number SC212846

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
17 Oct 2019	AD01	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 October 2019	(2 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
11 Oct 2019	PSC05	Change of details for Amt-Sybex Limited as a person with significant control on 6 April 2016	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(5 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 20 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Amt-Sybex Limited as a person with significant control on 1 October 2018	(2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)