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W S SIGNAL SOLUTIONS LIMITED

Company number 06789483

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
16 Apr 2015 CH01 Director's details changed for Mr Wayne Sandy on 16 April 2015
16 Apr 2015 AD01 Registered office address changed from 30 Broom Acres Sandhurst Berkshire GU47 8PW to 23 Bardeen Place Bracknell Berkshire RG12 9AA on 16 April 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Wayne Sandy on 31 July 2014
18 Jul 2014 AD01 Registered office address changed from 141 Dedworth Road Windsor SL4 5BB to 30 Broom Acres Sandhurst Berkshire GU47 8PW on 18 July 2014
16 Jul 2014 TM02 Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-17
16 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 January 2010