Established in 2007, Absolute Signage Solutions Ltd has its registered office in Macclesfield. The companies directors are listed as Shaw, Nigel, Shaw, Samantha Jayne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Nigel | 06 June 2007 | - | 1 |
| SHAW, Samantha Jayne | 06 June 2007 | 20 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 27 October 2018 | |
| AD01 - Change of registered office address | 26 October 2018 | |
| CS01 - N/A | 26 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| MR04 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 07 August 2015 | |
| MR01 - N/A | 25 March 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 August 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| CERTNM - Change of name certificate | 02 August 2007 | |
| 225 - Change of Accounting Reference Date | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| NEWINC - New incorporation documents | 05 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2015 | Fully Satisfied |
N/A |
| Debenture | 18 May 2009 | Fully Satisfied |
N/A |
