SIGNALLING PROJECTS LTD

Company Documents

DateDescription
27/09/1827 September 2018 VOLUNTARY STRIKE OFF SUSPENDED

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10/07/1810 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 APPLICATION FOR STRIKING-OFF

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CERI LOUISE DAVIES / 25/04/2017

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/12/155 December 2015 PREVSHO FROM 31/08/2015 TO 31/07/2015

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24/08/1524 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 17/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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03/05/143 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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10/02/1310 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
8TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
ENGLAND

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 26/03/2012

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/11/119 November 2011 Annual return made up to 7 August 2011 with full list of shareholders

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT LOUDER

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT LOUDER

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07/11/117 November 2011 TERMINATE SEC APPOINTMENT

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY CERI DAVIES

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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14/09/1014 September 2010 CHANGE PERSON AS SECRETARY

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 08/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 09/05/2010

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09/05/109 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDX
HA8 7UU

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28/02/1028 February 2010 PREVEXT FROM 31/05/2009 TO 31/08/2009

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08/09/098 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 FIRST GAZETTE

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20/02/0920 February 2009 DISS40 (DISS40(SOAD))

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19/02/0919 February 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/02/0916 February 2009 PREVSHO FROM 31/08/2008 TO 31/05/2008

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CERI DAVIES / 07/08/2007

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
MIDDLE FARM
DUNTON LANE
BIGGLESWADE
SG18 8QU

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/077 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 DIRECTOR RESIGNED

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