SECURITY SHREDDING SOLUTIONS LIMITED

Company Documents

Date	Description
27/07/2127 July 2021	Final Gazette dissolved via voluntary strike-off View Document
27/07/2127 July 2021	Final Gazette dissolved via voluntary strike-off View Document
18/06/2118 June 2021	Voluntary strike-off action has been suspended View Document
18/06/2118 June 2021	Voluntary strike-off action has been suspended View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
19/06/2019 June 2020	CURREXT FROM 31/03/2020 TO 30/06/2020 View Document
11/12/1911 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
04/07/174 July 2017	DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS View Document
03/01/173 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
15/12/1615 December 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
16/12/1516 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
03/08/153 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
03/08/153 August 2015	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY MID GLAMORGAN CF83 1XH View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
19/08/1419 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
05/12/135 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
23/08/1323 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View Document
21/12/1221 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View Document
13/12/1213 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View Document
15/08/1215 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
15/08/1215 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/08/2012 View Document
15/08/1215 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/08/2012 View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View Document
04/01/124 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
15/08/1115 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
12/08/1112 August 2011	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH View Document
06/01/116 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
09/08/109 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
11/01/1011 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/08/095 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 31 August 2007 View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document

17/09/0817 September 2008	PREVSHO FROM 31/08/2008 TO 31/03/2008 View Document
12/08/0812 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/08/0812 August 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH View Document
12/08/0812 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	LOCATION OF DEBENTURE REGISTER View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIE SHORROCK View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN TALBOT View Document
30/04/0830 April 2008	DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR LINDSEY FAIRSERVICE View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 50 NORTH EYOT GARDENS LONDON W6 9NL View Document
30/04/0830 April 2008	DIRECTOR APPOINTED PETER JAMES COHEN View Document
07/08/077 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
14/12/0614 December 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL View Document
06/10/056 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
12/08/0512 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
26/11/0426 November 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
09/09/039 September 2003	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O F P MANAGEMENT LTD DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL View Document
09/09/039 September 2003	RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS View Document
03/02/033 February 2003	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0227 January 2002	£ NC 1000/150000 15/11 View Document
27/01/0227 January 2002	NC INC ALREADY ADJUSTED 15/11/01 View Document
10/01/0210 January 2002	DIRECTOR RESIGNED View Document
10/01/0210 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	SECRETARY RESIGNED View Document
03/09/013 September 2001	S366A DISP HOLDING AGM 20/08/01 View Document
23/08/0123 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0123 August 2001	NEW SECRETARY APPOINTED View Document
23/08/0123 August 2001	NEW DIRECTOR APPOINTED View Document
23/08/0123 August 2001	SECRETARY RESIGNED View Document
23/08/0123 August 2001	DIRECTOR RESIGNED View Document
22/08/0122 August 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/08/0115 August 2001	COMPANY NAME CHANGED SPEED 8885 LIMITED CERTIFICATE ISSUED ON 15/08/01 View Document
15/08/0115 August 2001	REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
02/08/012 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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