SIGNET HEALTH INTERNATIONAL LIMITED

Company number 05694975

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	(20 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 June 2014	(14 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 18 June 2013	(13 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(12 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19	(1 page)
12 Jun 2012	AD01	Registered office address changed from C/O Smp Partners 5Th Floor 86 Jermyn Street London SW1 6AW United Kingdom on 12 June 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of David Perrin as a director	(1 page)
16 May 2011	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 16 May 2011	(1 page)
16 May 2011	AP03	Appointment of Mrs Nicola Jayne Perrin as a secretary	(2 pages)
16 May 2011	AP01	Appointment of Mrs Nicola Jayne Perrin as a director	(2 pages)
16 May 2011	AP01	Appointment of Mr David Richard Perrin as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Philip Cockayne as a director	(1 page)
16 May 2011	TM01	Termination of appointment of David Yeoward as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Waltham Warrington Limited as a secretary	(1 page)
16 May 2011	AP01	Appointment of Mr Robert Marshall Faichney as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 32,233.61	(18 pages)
02 Feb 2011	CH04	Secretary's details changed for Waltham Warrington Limited on 1 May 2010	(2 pages)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
18 Feb 2010	AR01	Annual return made up to 2 February 2010. List of shareholders has changed	(15 pages)
27 Jan 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
23 Dec 2009	TM01	Termination of appointment of Vikash Kukar as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Robert Faichney as a director	(2 pages)