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SIGNPOST SOLUTIONS HOLDINGS LIMITED

Company number 04594308

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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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 1.7857	View PDF Statement of capital on 25 May 2016 GBP 1.7857 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2016	CAP-SS	Solvency Statement dated 03/05/16	View PDF Solvency Statement dated 03/05/16 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM01	Termination of appointment of Rhoderic Gavin Iain Adams as a director on 31 January 2016	View PDF Termination of appointment of Rhoderic Gavin Iain Adams as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Jeremy Peter Cowling as a director on 17 August 2015	View PDF Appointment of Jeremy Peter Cowling as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 178.57	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 178.57 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	TM01	Termination of appointment of Alan Nicholas as a director on 29 July 2015	View PDF Termination of appointment of Alan Nicholas as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Dermot Gerald William Murphy as a director on 31 July 2015	View PDF Termination of appointment of Dermot Gerald William Murphy as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 178.57	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 178.57 - link opens in a new window - 9 pages (9 pages)
11 Jun 2014	TM01	Termination of appointment of Andrew Sampson as a director	View PDF Termination of appointment of Andrew Sampson as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 178.57	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 178.57 - link opens in a new window - 10 pages (10 pages)
15 Aug 2013	CH01	Director's details changed for Andrew Patrick Corrie Sampson on 14 August 2013	View PDF Director's details changed for Andrew Patrick Corrie Sampson on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Alan Nicholas on 14 August 2013	View PDF Director's details changed for Alan Nicholas on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Rhoderic Gavin Iain Adams on 14 August 2013	View PDF Director's details changed for Rhoderic Gavin Iain Adams on 14 August 2013 - link opens in a new window - 2 pages (2 pages)

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