SIGNGRID LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1121 December 2011 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL USD 0.02 |
| 18/11/1118 November 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
| 18/11/1118 November 2011 | STATEMENT BY DIRECTORS |
| 18/11/1118 November 2011 | RE DIVIDEND 17/11/2011 |
| 18/11/1118 November 2011 | £21235024 CANCELLED FROM SHARE PREMA/C 18/11/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 26/03/1026 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 31/01/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EGAN / 17/04/2008 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/02/0528 February 2005 | |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 29/03/96 |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 09/07/969 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 09/07/969 July 1996 | US$ NC 0/46664 29/03/96 |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RE DESIGNATION OF SHARE 28/11/94 |
| 20/12/9420 December 1994 | £ NC 3000000/4666371 28/11/94 |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 14/08/9114 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9028 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/90 |
| 28/11/9028 November 1990 | NC INC ALREADY ADJUSTED 09/11/90 |
| 18/10/9018 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/03/9029 March 1990 | £ NC 1000/1000000 15/03/90 |
| 29/03/9029 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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