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SIGNET (OVERTON) LIMITED

Company number 06008225

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DS01 Application to strike the company off the register
17 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Andrew Timothy Butler on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Neil John Duncan Lamont on 7 December 2009
07 Dec 2009 CH01 Director's details changed for James Thomson on 7 December 2009
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 363a Return made up to 23/11/08; no change of members
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 88(2) Capitals not rolled up
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363s Return made up to 23/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/12/07
26 Jul 2007 395 Particulars of mortgage/charge