SIGN-UP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2212 November 2022 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 21/07/2121 July 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 15 Canada Square London E14 5GL on 2021-07-21 |
| 21/07/2121 July 2021 | Resolutions |
| 29/06/2029 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCNEILL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 01/03/2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 23/02/1523 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WINSLOW / 08/01/2015 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SHUTLER / 08/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCNEILL / 08/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE SHUTLER / 08/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 60 MALTINGS PLACE LONDON SW6 2BX |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR RICHARD WINSLOW |
| 02/09/142 September 2014 | SECRETARY APPOINTED MR JAMES SHUTLER |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCNEILL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JAMES LESLIE SHUTLER |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCNEIL |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/03/142 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCNEILL / 05/07/2013 |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUKERJI |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCNEILL / 01/02/2011 |
| 06/02/116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUKERJI / 01/02/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MCNEIL / 01/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MCNEIL / 01/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUKERJI / 01/02/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR NEIL MUKERJI |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 60 MALTINGS PLACE LONDON SW6 2BX |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O DWF HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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