SIGN EXPO LIMITED

Company number 08246162

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(6 pages)
24 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
14 Jul 2015	TM01	Termination of appointment of Roger Olof Persson as a director on 8 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Hans-Joachim Kremser as a director on 8 July 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	(8 pages)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
26 Sep 2014	AP01	Appointment of Mr Nigel Bryan Steffens as a director on 30 July 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Luc Steegmans as a director on 30 July 2014	(1 page)
26 Sep 2014	AP01	Appointment of Hans-Joachim Kremser as a director on 30 July 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Yasar Guvenen as a director on 30 July 2014	(1 page)
09 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(8 pages)
31 Jan 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Jan 2013	AP01	Appointment of Luc Steegmans as a director	(3 pages)
29 Jan 2013	AP01	Appointment of Yasar Guvenen as a director	(3 pages)
29 Jan 2013	AP01	Appointment of Christian Duyckerts as a director	(3 pages)
29 Jan 2013	AP01	Appointment of Roger Olof Persson as a director	(3 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)