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SIGNAL (UK) LIMITED

Company number 08159550

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022	AP01	Appointment of Mr Mark Edward Horsey as a director on 10 January 2022	View PDF Appointment of Mr Mark Edward Horsey as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of James Pieper as a director on 29 October 2021	View PDF Termination of appointment of James Pieper as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2021	AP01	Appointment of Mr William John Flynn as a director on 12 January 2021	View PDF Appointment of Mr William John Flynn as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 12 January 2021	View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Transunion as a person with significant control on 14 August 2020	View PDF Notification of Transunion as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 20 January 2021	View PDF Withdrawal of a person with significant control statement on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to 1 Park Lane Leeds LS3 1EP on 20 January 2021	View PDF Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to 1 Park Lane Leeds LS3 1EP on 20 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Mr Matthew Spiegel as a director on 17 August 2020	View PDF Appointment of Mr Matthew Spiegel as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Lisa Weinstein as a director on 17 August 2020	View PDF Termination of appointment of Lisa Weinstein as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr James Pieper as a director on 17 August 2020	View PDF Appointment of Mr James Pieper as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Sierra Hinson as a director on 17 August 2020	View PDF Termination of appointment of Sierra Hinson as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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