SIGNET CARD SERVICES LIMITED

Company number 04521609

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
09 Sep 2011	CH01	Director's details changed for Ms Raina Margaret Miles on 9 September 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH01	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(1 page)
13 Jul 2010	MA	Memorandum and Articles of Association	(34 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 21/06/2010	(1 page)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	AA	Full accounts made up to 30 January 2010	(7 pages)
02 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
02 Jul 2010	AP01	Appointment of Ms Raina Margaret Miles as a director	(2 pages)
15 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(4 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
19 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 2 February 2008	(7 pages)
07 Sep 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 3 February 2007	(7 pages)

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