OLD SIGNAM LIMITED

Company number 01972268

Date	Type	Description	View / Download
01 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2017	TM01	Termination of appointment of Edwin Michael Christopher Simms as a director on 3 October 2017	(1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 750.52	(9 pages)
04 Jan 2017	SH20	Statement by Directors	(1 page)
04 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	(9 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
08 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 75,052	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Andrew Philip Lynch as a director on 27 November 2015	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
20 Mar 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 75,052	(5 pages)
24 Nov 2014	TM02	Termination of appointment of Philip Baldwin Harrison as a secretary on 24 November 2014	(1 page)
04 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	(9 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ The "ap business" 22/05/2014	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the members hereby consent to the variation of class rights set out at the resolution 1 in respect of the issued ordinary shares of the company 22/05/2014 RES12 ‐ Resolution of varying share rights or name	(30 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
22 May 2014	CERTNM	Company name changed signam LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 75,052	(6 pages)
22 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
08 May 2013	AP03	Appointment of Mr Philip Baldwin Harrison as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Peter Sheffield as a director	(1 page)