SIGNAL LIMITED

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DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/0918 December 2009 APPLICATION FOR STRIKING-OFF

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/12/0812 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OX2 7JF

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21/11/0721 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/12/039 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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06/07/026 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/06/0112 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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24/05/0024 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/06/9925 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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16/06/9716 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 COMPANY NAME CHANGED LYNX AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/07/96

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19/05/9619 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/09/9519 September 1995 COMPANY NAME CHANGED CSL SYSTEMS SERVICE LIMITED CERTIFICATE ISSUED ON 20/09/95

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23/05/9523 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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21/06/9421 June 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994

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28/03/9428 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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28/06/9328 June 1993

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28/06/9328 June 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 DIRECTOR RESIGNED

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23/04/9323 April 1993

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23/04/9323 April 1993

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23/04/9323 April 1993 DIRECTOR RESIGNED

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23/04/9323 April 1993

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23/04/9323 April 1993

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23/04/9323 April 1993 DIRECTOR RESIGNED

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23/04/9323 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/932 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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04/11/924 November 1992 COMPANY NAME CHANGED LYNXSERV LIMITED CERTIFICATE ISSUED ON 05/11/92

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18/09/9218 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 EXEMPTION FROM APPOINTING AUDITORS 27/01/92

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13/08/9213 August 1992 S386 DISP APP AUDS 22/06/92

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992

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08/06/928 June 1992 COMPANY NAME CHANGED LYNX LEISURE SPORT LIMITED CERTIFICATE ISSUED ON 09/06/92

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: PEGGE'S HOUSE BEAUCHIEF DRIVE BEAUCHIEF SHEFFIELD S8 7BA

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25/02/9225 February 1992 DIRECTOR RESIGNED

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9225 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA

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18/07/9118 July 1991

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18/07/9118 July 1991

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18/07/9118 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 NEW DIRECTOR APPOINTED

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18/07/9118 July 1991

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18/07/9118 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 NEW DIRECTOR APPOINTED

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18/07/9118 July 1991

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04/07/914 July 1991 COMPANY NAME CHANGED BROOMCO (461) LIMITED CERTIFICATE ISSUED ON 05/07/91

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02/07/912 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/07/912 July 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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09/05/919 May 1991 Incorporation

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09/05/919 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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