SIGNATURE SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1229 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/127 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012 |
| 23/12/1123 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008923,00009399 |
| 04/08/114 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONELL |
| 26/07/1026 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY STONELL / 20/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOWLING / 20/06/2010 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD / 20/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STONELL / 08/04/2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: G OFFICE CHANGED 04/07/03 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | Incorporation |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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