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SIGN-UP TECHNOLOGIES LIMITED

Company number 04674316

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
21 Aug 2021 LIQ01 Declaration of solvency
21 Jul 2021 AD01 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 15 Canada Square London E14 5GL on 21 July 2021
21 Jul 2021 600 Appointment of a voluntary liquidator
21 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
29 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
10 Oct 2018 TM01 Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CH01 Director's details changed for Mr Simon Martin Conyers on 5 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of James Leslie Shutler as a director on 7 December 2017
11 Dec 2017 TM02 Termination of appointment of James Shutler as a secretary on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Simon Martin Conyers as a director on 7 December 2017
12 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates