SIGNAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | Application to strike the company off the register |
| 18/04/2318 April 2023 | Full accounts made up to 2021-12-31 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Full accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Mark Edward Horsey as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of James Pieper as a director on 2021-10-29 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED LISA WEINSTEIN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED SIERRA HINSON |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC KIVEN |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 13/10/1713 October 2017 | NOTIFICATION OF PSC STATEMENT ON 13/10/2017 |
| 13/10/1713 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 28/07/1428 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 25/06/1425 June 2014 | COMPANY NAME CHANGED BRIGHTTAG (UK) LIMITED CERTIFICATE ISSUED ON 25/06/14 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 07/08/127 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MICHAEL SANDS |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MARC KIVEN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 30/07/1230 July 2012 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 30/07/1230 July 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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