H SIGN LIMITED

Company number 07303733

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2014	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 100	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
25 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jun 2012	SH08	Change of share class name or designation	(2 pages)
25 Jun 2012	CC04	Statement of company's objects	(2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
20 Jun 2012	CERTNM	Company name changed personal injury assist (yorkshire) LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	AD01	Registered office address changed from 27 Lingwood Road Bradford West Yorkshire BD8 0BD United Kingdom on 11 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Zaheer Khan as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Humera Fiaz as a director	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Jan 2012	TM02	Termination of appointment of Masood Akhtar as a secretary	(1 page)
06 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AD01	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS England on 18 October 2010	(1 page)
12 Oct 2010	CERTNM	Company name changed virgin claims uk LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-11 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)