S & P SIGNALLING LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/1810 November 2018 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1816 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/188 October 2018 APPLICATION FOR STRIKING-OFF

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1815 May 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/12/1611 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/03/162 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATTINSON / 09/01/2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATTINSON / 26/03/2012

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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05/07/125 July 2012 Annual return made up to 17 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/07/1127 July 2011 Annual return made up to 17 February 2011 with full list of shareholders

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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09/07/119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 FIRST GAZETTE

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16/10/1016 October 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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16/10/1016 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATTINSON / 16/02/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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