SIGNBASE LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 APPLICATION FOR STRIKING-OFF

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/03/119 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/03/105 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARK THORNTON PARRY / 01/01/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/02/0928 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/02/085 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/02/0511 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/02/0420 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/02/0327 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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04/02/024 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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08/02/018 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/01/013 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/02/999 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/01/9823 January 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/01/9723 January 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/02/968 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 S386 DISP APP AUDS 25/08/95

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04/09/954 September 1995 S366A DISP HOLDING AGM 25/08/95

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04/09/954 September 1995 S252 DISP LAYING ACC 25/08/95

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04/09/954 September 1995 S369(4) SHT NOTICE MEET 25/08/95

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23/01/9523 January 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95

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23/01/9523 January 1995

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/02/9419 February 1994

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19/02/9419 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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18/03/9318 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: G OFFICE CHANGED 01/03/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.

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01/03/931 March 1993

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01/03/931 March 1993 NEW SECRETARY APPOINTED

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01/03/931 March 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993

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29/01/9329 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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