MCNALLY SIGNALLING LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 STRUCK OFF AND DISSOLVED

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29/04/1429 April 2014 FIRST GAZETTE

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16/05/1316 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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29/08/1229 August 2012 Annual return made up to 10 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCNALLY / 26/03/2012

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01/10/111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1118 July 2011 Annual return made up to 10 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCNALLY / 07/04/2011

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09/01/119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
2ND FLOOR, MIDDLSEX HOUSE
29-45 HIGH STREET
EDGWARD
MIDDLSEX
HA8 7UU

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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