SIGNGRID LIMITED

Company number 02472842

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 4,666,371 USD 46,663.71	(5 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 USD 0.02	(4 pages)
18 Nov 2011	SH20	Statement by Directors	(1 page)
18 Nov 2011	CAP-SS	Solvency Statement dated 17/11/11	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21235024 cancelled from share prema/c 18/11/2011	(2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/11/2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
25 Feb 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Benjamin John Guyatt on 1 October 2009	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
05 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
08 Apr 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)