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SIGNALFLOW SERVICES LIMITED

Company number 02399364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
03 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Apr 2009 2.24B Administrator's progress report to 18 March 2009
11 Dec 2008 2.23B Result of meeting of creditors
25 Nov 2008 2.16B Statement of affairs with form 2.15B
11 Nov 2008 2.17B Statement of administrator's proposal
11 Nov 2008 2.16B Statement of affairs with form 2.14B
25 Sep 2008 2.12B Appointment of an administrator
25 Sep 2008 287 Registered office changed on 25/09/2008 from fairfield house kingston crescent portsmouth hampshire PO2 8AA
11 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
04 Aug 2008 363a Return made up to 28/06/08; full list of members
08 Jul 2008 288a Director appointed mr martin prideaux selby
24 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 28/06/07; full list of members
25 May 2007 88(2)R Ad 27/04/07--------- £ si 2@.01 £ ic 100/100
25 May 2007 123 Nc inc already adjusted 03/05/07
25 May 2007 MA Memorandum and Articles of Association
22 May 2007 MA Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dvdnd paid £200 per shr 03/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities