SIGNUM HOLDINGS LIMITED

Company number SC311865

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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)
24 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
05 Dec 2013 AD01 Registered office address changed from Devar Business Unit Spiersbridge Business Park Thornliepark Glasgow G46 8NL on 5 December 2013
02 Oct 2013 AA Accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Cleveden Directors Limited as a director on 28 October 2011
28 Oct 2011 AP01 Appointment of Mr Brian George Devine as a director on 28 October 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Cleveden Directors Limited on 1 November 2009
23 Nov 2009 CH04 Secretary's details changed for Cleveden Secretaries Limited on 1 November 2009
23 Nov 2009 CH02 Director's details changed for Firs Directors Limited on 1 November 2009
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Apr 2008 288a Secretary appointed cleveden secretaries LIMITED
14 Apr 2008 288b Appointment terminated secretary dalglen secretaries LIMITED
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Nov 2007 363a Return made up to 14/11/07; full list of members
13 Dec 2006 288a New director appointed