| Name: |
SIGNET SECURITY MANAGEMENT LIMITED
SIGNET SECURITY MANAGEMENT LTD |
| Address: | 26 LOWESTOFT ROAD, WATFORD, ENGLAND, WD24 5AX |
| Incorporation Date: | 2005-02-03 |
| date | name | form type |
| 2015-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM174 ELSINGE ROADENFIELDMIDDLESEXEN1 4NZENGLAND | AD01 |
| 2015-09-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 15/08/2014 | CH01 |
| 2015-06-09 | FIRST GAZETTE | GAZ1 |
| 2015-01-23 | DIRECTOR APPOINTED MR JACOB MARTINS | AP01 |
| 2015-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHNSON / 15/08/2014 | CH03 |
| 2015-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2014-02-13 | 03/02/14 FULL LIST | AR01 |
| 2014-03-24 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHNSON / 15/01/2014 | CH03 |
| 2014-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM11-12 CHURCH LANELEYTONSTONELONDONE11 1HG | AD01 |
| 2014-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 15/01/2014 | CH01 |
| 2013-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2013-02-12 | 03/02/13 FULL LIST | AR01 |
| 2012-03-02 | 03/02/12 FULL LIST | AR01 |
| 2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 02/10/2009 | CH01 |
| 2011-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-05-11 | 03/02/11 FULL LIST | AR01 |
| 2011-04-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-08 | FIRST GAZETTE | GAZ1 |
| 2011-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-04-14 | 03/02/10 FULL LIST | AR01 |
| 2009-06-09 | FIRST GAZETTE | GAZ1 |
| 2009-10-24 | 03/02/09 FULL LIST | AR01 |
| 2009-10-13 | FIRST GAZETTE | GAZ1 |
| 2008-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2008-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2008-10-01 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-19 | SECRETARY RESIGNED | 288b |
| 2007-05-25 | RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-25 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-30 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM:69 CHRISTOW STREETLEICESTERLE1 2GL | 287 |
| 2005-09-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-14 | COMPANY NAME CHANGEDSIGNET MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 14/11/05 | CERTNM |
| 2005-05-11 | DIRECTOR RESIGNED | 288b |
| 2005-09-02 | SECRETARY RESIGNED | 288b |
| 2005-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-28 22:11:43