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SIGNAL GSS HOLDINGS LTD

Company number 11334716

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Mar 2021	AD01	Registered office address changed from Signal House Signal House Management Office Southwark London SE1 1PZ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 3 March 2021	View PDF Registered office address changed from Signal House Signal House Management Office Southwark London SE1 1PZ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
03 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	MR04	Satisfaction of charge 113347160001 in full	View PDF Satisfaction of charge 113347160001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	AD01	Registered office address changed from Amisha Court Circle Residential Grange Road London SE1 3GH United Kingdom to Signal House Signal House Management Office Southwark London SE1 1PZ on 31 July 2019	View PDF Registered office address changed from Amisha Court Circle Residential Grange Road London SE1 3GH United Kingdom to Signal House Signal House Management Office Southwark London SE1 1PZ on 31 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	MR01	Registration of charge 113347160001, created on 29 June 2018	View PDF Registration of charge 113347160001, created on 29 June 2018 - link opens in a new window - 25 pages (25 pages)
27 Jun 2018	PSC04	Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 25 June 2018	View PDF Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC07	Cessation of Minal Radia as a person with significant control on 25 June 2018	View PDF Cessation of Minal Radia as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC07	Cessation of Bhavesh Aamratlal Radia as a person with significant control on 28 April 2018	View PDF Cessation of Bhavesh Aamratlal Radia as a person with significant control on 28 April 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 2 - link opens in a new window - 14 pages (14 pages)

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