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OLD SIGNAM LIMITED
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OLD SIGNAM LIMITED: Filings

    • Overview

    Company NameOLD SIGNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01972268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD SIGNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Edwin Michael Christopher Simms as a director on Oct 03, 2017

    		1 pagesTM01

    Statement of capital on Feb 01, 2017

    • Capital: GBP 750.52
    		9 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 75,052
    		SH01

    Termination of appointment of Andrew Philip Lynch as a director on Nov 27, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 75,052
    		SH01

    Termination of appointment of Philip Baldwin Harrison as a secretary on Nov 24, 2014

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2014

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The "ap business" 22/05/2014
    		RES13

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    That the members hereby consent to the variation of class rights set out at the resolution 1 in respect of the issued ordinary shares of the company 22/05/2014
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed signam LIMITED\certificate issued on 22/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2014

    Change company name resolution on May 01, 2014

    		RES15
    change-of-nameMay 22, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 75,052
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		9 pagesAA

    Appointment of Mr Philip Baldwin Harrison as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Sheffield as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0