SIGNODE LIMITED

99 Gresham Street 99 Gresham Street, EC2V 7NG
StatusDISSOLVED
Company No.06443844
CategoryPrivate Limited Company
Incorporated03 Dec 2007
Age16 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution28 Feb 2012
Years12 years, 2 months, 19 days

SUMMARY

SIGNODE LIMITED is an dissolved private limited company with number 06443844. It was incorporated 16 years, 5 months, 15 days ago, on 03 December 2007 and it was dissolved 12 years, 2 months, 19 days ago, on 28 February 2012. The company address is 99 Gresham Street 99 Gresham Street, EC2V 7NG.



Company Fillings

Gazette dissolved voluntary

Date: 28 Feb 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Nov 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Nov 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 04 Jan 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 10 Dec 2010

Action Date: 03 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-03

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Change person director company with change date

Date: 10 Dec 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ola Tricia Aramita Barreto-Morley

Change date: 2009-10-01

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Accounts with accounts type dormant

Date: 08 Feb 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 03 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-03

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Change person director company

Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Philip Matthew Deakin

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edward Ufland

Change date: 2009-10-01

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Giles Hudson

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Change corporate secretary company with change date

Date: 08 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: S & J Registrars Limited

Change date: 2009-10-01

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Termination director company with name

Date: 22 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gavin Udall

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Appoint person director company with name

Date: 14 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Philip Matthew Deakin

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Appoint person director company with name

Date: 14 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ola Tricia Aramita Barreto-Morley

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Accounts with made up date

Date: 25 Feb 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 23 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/08; full list of members

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Legacy

Date: 11 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminate, Director Robert James Hillhouse Logged Form

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/08 to 30/11/08

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Legacy

Date: 23 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 10 Dec 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed itw investments LIMITED\certificate issued on 10/12/07

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Incorporation company

Date: 03 Dec 2007

Category: Incorporation

Type: NEWINC

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