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SIGNATURE PROJECT SOLUTIONS LIMITED

Company number 06742592

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AD01 Registered office address changed from 132 Carmel Road Carmel Road Winch Wen Swansea SA1 7LB to Sa1 Accountants Limited Office 3 Rainbow Business Centre Phoenix Way Swansea West Glamorgan SA7 9EH on 12 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
03 Jul 2014 AD01 Registered office address changed from Ty Dewin 16 Station Road Port Talbot West Glamorgan SA13 1JB on 3 July 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 4
18 Nov 2011 TM01 Termination of appointment of Craig Thomas as a director
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 3
09 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1
02 Sep 2011 AP01 Appointment of Mr Paul Wayne Bolton as a director
02 Sep 2011 AP01 Appointment of Mr Jason Clement Howells as a director
02 Sep 2011 AP01 Appointment of Mr Craig Phillip Thomas as a director