SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED

Company number 03628310

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Aug 2013	AD01	Registered office address changed from C/O C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 9 October 2012	(2 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 100	(5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re term loan facilty 04/08/2011	(2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
10 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
09 Mar 2011	AP01	Appointment of Tim Meggitt as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Keith Maddin as a director	(2 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2010	AP03	Appointment of Mark Jonathan Osmond as a secretary	(3 pages)
03 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Mark Jonathan Osmond on 1 September 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Michael William Adams on 1 September 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Sep 2010	AP03	Appointment of Mark Jonathan Osmond as a secretary ANNOTATION Part Rectified Company name and appointment date were removed from the AP03 on 10/11/2010 as they were invalid	(4 pages)
03 Sep 2010	AP01	Appointment of Mark Jonathan Osmond as a director	(3 pages)
03 Sep 2010	AP01	Appointment of Michael William Adams as a director	(3 pages)
03 Sep 2010	TM02	Termination of appointment of Aidan Roche as a secretary	(2 pages)