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SIGNAL SOLUTIONS LIMITED

Company number 06430075

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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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2019	AD01	Registered office address changed from 5-6 East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019	View PDF Registered office address changed from 5-6 East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 14 pages (14 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to 5-6 East Park Crawley West Sussex RH10 6AG on 20 October 2017	View PDF Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to 5-6 East Park Crawley West Sussex RH10 6AG on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2017	PSC04	Change of details for Mr Christopher Andrew Patrick Carroll as a person with significant control on 8 February 2017	View PDF Change of details for Mr Christopher Andrew Patrick Carroll as a person with significant control on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC04	Change of details for Mr Christopher Andrew Patrick Carroll as a person with significant control on 8 May 2017	View PDF Change of details for Mr Christopher Andrew Patrick Carroll as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Christopher Andrew Patrick Carroll on 8 May 2017	View PDF Director's details changed for Mr Christopher Andrew Patrick Carroll on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 4 December 2012	View PDF Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 4 December 2012 - link opens in a new window - 1 page (1 page)

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