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SIGNVISION LTD.

Company number SC355533

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
03 Jul 2017 4.17(Scot) Notice of final meeting of creditors
01 Jul 2016 AD01 Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 1 July 2016
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2012 TM01 Termination of appointment of Steve Graham as a director
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 2
13 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Stephen Burrows on 24 February 2010
11 Mar 2010 CH01 Director's details changed for Steve Michael Graham on 24 February 2010
13 Jul 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
21 May 2009 88(2) Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\
21 May 2009 288a Director appointed stephen burrows
21 May 2009 288a Director appointed steve graham
04 Mar 2009 288b Appointment terminated secretary brian reid LTD.
04 Mar 2009 288b Appointment terminated director stephen george mabbott
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2009 NEWINC Incorporation