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SIGNATURE SYSTEMS LIMITED

Company number 05128097

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 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 - 10 pages (10 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 6 pages (6 pages)
07 Dec 2011	AD01	Registered office address changed from 456 Gower Road Killay Swansea SA2 7AL on 7 December 2011	View PDF Registered office address changed from 456 Gower Road Killay Swansea SA2 7AL on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CERTNM	Company name changed la alarms (uk) LIMITED\certificate issued on 20/10/11 CONNOT ‐ Change of name notice	View PDF Company name changed la alarms (uk) LIMITED\certificate issued on 20/10/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-11 - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Rebecca Louise Lovett as a director on 4 October 2011	View PDF Termination of appointment of Rebecca Louise Lovett as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Rebecca Louise Lovett on 14 May 2010	View PDF Director's details changed for Rebecca Louise Lovett on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Lee Anthony Lovett on 14 May 2010	View PDF Director's details changed for Lee Anthony Lovett on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
20 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	363s	Return made up to 14/05/08; no change of members	View PDF Return made up to 14/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2007	363s	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
10 Jul 2006	363s	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 81 western street swansea SA1 3JS	View PDF Registered office changed on 07/07/06 from: 81 western street swansea SA1 3JS - link opens in a new window - 1 page (1 page)
29 Nov 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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