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SIGNIFY BUSINESS SOLUTIONS LIMITED

Company number 08752700

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
17 Oct 2017 PSC04 Change of details for Mrs Sarah Melissa Cannon as a person with significant control on 11 August 2016
16 Oct 2017 CH01 Director's details changed for Mrs Sarah Melissa Cannon on 11 August 2016
16 Oct 2017 CH01 Director's details changed for Mr Robert Andrew Cannon on 15 February 2017
16 Oct 2017 PSC04 Change of details for Mrs Sarah Melissa Cannon as a person with significant control on 15 February 2017
16 Oct 2017 PSC04 Change of details for Mr Robert Andrew Cannon as a person with significant control on 15 February 2017
16 Oct 2017 CH01 Director's details changed for Mr Robert Andrew Cannon on 11 August 2016
16 Oct 2017 CH03 Secretary's details changed for Mrs Sarah Cannon on 15 February 2017
28 Feb 2017 AA Micro company accounts made up to 29 April 2016
15 Feb 2017 CH01 Director's details changed for Mrs Sarah Melissa Cannon on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
20 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Jul 2015 AA Micro company accounts made up to 29 April 2015
09 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 29 April 2015
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 AP01 Appointment of Mrs Sarah Melissa Cannon as a director on 1 November 2013
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)