About

Registered Number: 06430075
Date of Incorporation: 19/11/2007 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2019 (5 years and 8 months ago)
Registered Address: 93 Tabernacle Street, London, EC2A 4BA

 

Having been setup in 2007, Signal Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Carroll, Claire Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARROLL, Claire Ann 19 November 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2019
AD01 - Change of registered office address 24 May 2019
LIQ13 - N/A 11 May 2019
LIQ03 - N/A 07 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2018
LIQ10 - N/A 19 January 2018
LIQ01 - N/A 06 November 2017
AD01 - Change of registered office address 20 October 2017
RESOLUTIONS - N/A 18 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 October 2017
AA - Annual Accounts 23 August 2017
PSC04 - N/A 08 August 2017
PSC04 - N/A 07 August 2017
CH01 - Change of particulars for director 07 August 2017
AA01 - Change of accounting reference date 05 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 05 December 2012
AD01 - Change of registered office address 04 December 2012
CH03 - Change of particulars for secretary 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AD01 - Change of registered office address 13 July 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 02 April 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 19 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.