- Company Overview for SIGNET INVESTMENTS LIMITED (03314936)
- Filing history for SIGNET INVESTMENTS LIMITED (03314936)
- People for SIGNET INVESTMENTS LIMITED (03314936)
- More for SIGNET INVESTMENTS LIMITED (03314936)
| 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) |
|---|---|---|---|
| 05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Mar 2011 | DS01 | Application to strike the company off the register | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
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| 18 Feb 2010 | CH01 | Director's details changed for Sara Ceridwen Donoghugh on 17 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Gareth Edward Jones on 17 February 2010 | |
| 18 Feb 2010 | TM01 | Termination of appointment of Jonathan Cooke as a director | |
| 18 Feb 2010 | CH01 | Director's details changed for Peter Douglas Wilkie Smith on 17 February 2010 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: 33 warple mews warpole way london W3 0RX | |
| 11 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Feb 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 23 Feb 2007 | 363(287) |
Registered office changed on 23/02/07
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| 06 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Sep 2006 | 288a | New director appointed | |
| 24 Aug 2006 | 287 | Registered office changed on 24/08/06 from: c/o lpc holdings LIMITED suite 107 107-111 fleet street london EC4A 2AB | |
| 14 Mar 2006 | 287 | Registered office changed on 14/03/06 from: c/o lpc holdings LIMITED suite 2.14 vigilant house 120 wilton road victoria london SW1V 1JZ | |
| 14 Feb 2006 | 363s | Return made up to 07/02/06; full list of members | |
| 14 Feb 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |