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SIGNATURE SOLUTIONS (UK) LIMITED

Company number 04806228

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	View PDF Liquidators' statement of receipts and payments to 4 September 2012 - link opens in a new window - 16 pages (16 pages)
23 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2	View PDF Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	TM01	Termination of appointment of Philip Stonell as a director	View PDF Termination of appointment of Philip Stonell as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH04	Secretary's details changed for Vine Russell Company Secretarial Services Ltd on 20 June 2010	View PDF Secretary's details changed for Vine Russell Company Secretarial Services Ltd on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for David John Dowling on 20 June 2010	View PDF Director's details changed for David John Dowling on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Philip Roy Stonell on 20 June 2010	View PDF Director's details changed for Philip Roy Stonell on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	395	Duplicate mortgage certificatecharge no:1
16 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	288c	Director's Change of Particulars / philip stonell / 08/04/2008 / HouseName/Number was: , now: 60; Street was: 16 st mary's avenue, now: st margarets holiday park; Area was: , now: reach road st margarets bay; Post Town was: hailsham, now: dover; Region was: east sussex, now: kent; Post Code was: BN27 2JD, now: CT15 6AE	View PDF Director's Change of Particulars / philip stonell / 08/04/2008 / HouseName/Number was: , now: 60; Street was: 16 st mary's avenue, now: st margarets holiday park; Area was: , now: reach road st margarets bay; Post Town was: hailsham, now: dover; Region was: east sussex, now: kent; Post Code was: BN27 2JD, now: CT15 6AE - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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