About

Registered Number: 04594308
Date of Incorporation: 19/11/2002 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (2 years and 7 months ago)
Registered Address: Unit 5 Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA

 

Founded in 2002, Signpost Solutions Holdings Ltd has its registered office in Tipton, West Midlands, it's status at Companies House is "Dissolved". This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 November 2016
DS01 - Striking off application by a company 07 November 2016
CS01 - N/A 17 August 2016
RESOLUTIONS - N/A 25 May 2016
SH19 - Statement of capital 25 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 May 2016
CAP-SS - N/A 25 May 2016
TM01 - Termination of appointment of director 19 February 2016
MR04 - N/A 19 February 2016
AUD - Auditor's letter of resignation 22 December 2015
AUD - Auditor's letter of resignation 18 November 2015
AR01 - Annual Return 24 August 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 04 July 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 11 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
TM01 - Termination of appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 15 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 27 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2009
AUD - Auditor's letter of resignation 27 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 10 September 2008
353 - Register of members 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2008
AUD - Auditor's letter of resignation 19 April 2008
RESOLUTIONS - N/A 17 April 2008
AUD - Auditor's letter of resignation 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 11 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
353 - Register of members 11 February 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 06 September 2007
RESOLUTIONS - N/A 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
363a - Annual Return 13 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2006
353 - Register of members 13 December 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 26 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2005
353 - Register of members 06 September 2005
363s - Annual Return 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
AA - Annual Accounts 02 June 2004
225 - Change of Accounting Reference Date 02 June 2004
363s - Annual Return 07 January 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
RESOLUTIONS - N/A 09 June 2003
MEM/ARTS - N/A 09 June 2003
RESOLUTIONS - N/A 06 April 2003
RESOLUTIONS - N/A 06 April 2003
RESOLUTIONS - N/A 06 April 2003
RESOLUTIONS - N/A 06 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
CERTNM - Change of name certificate 21 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2008 Fully Satisfied

N/A

Deed of assignment of life policy 07 March 2003 Fully Satisfied

N/A

Deed of assignment of life policy 07 March 2003 Fully Satisfied

N/A

Deed of assignment of life policy 07 March 2003 Fully Satisfied

N/A

Debenture 07 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.