S & S DATA LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE

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20/09/1120 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 5A TOWNGATE LEYLAND LANCASHIRE PR25 2EN

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HARDY / 19/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW STRANACK / 19/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PENELOPE STRANACK / 19/06/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS ANTHONY HARDY

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 SECRETARY RESIGNED ROBERT WOODRUFF

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11/08/0811 August 2008 SECRETARY APPOINTED MR IAN MATTHEW STRANACK

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 GBP IC 95/94 07/04/08 GBP SR 1@1=1

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS ANTHONY HARDY

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 � IC 100/95 02/04/07 � SR 5@1=5

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 � IC 106/100 30/11/06 � SR 6@1=6

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13/07/0613 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 � IC 112/106 28/10/05 � SR 6@1=6

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13/07/0513 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 NC INC ALREADY ADJUSTED 28/08/03

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01/10/031 October 2003 � NC 100/1250 28/08/0

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01/10/031 October 2003 � NC 100/1250 28/08/03 S80A AUTH TO ALLOT SEC 28/08/03

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 � IC 100/82 08/07/03 � SR 18@1=18

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11/07/0311 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0113 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: STUDIO 3 10C DOUGLAS AVENUE EXMOUTH DEVON EX8 2BT

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07/08/007 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9916 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9818 September 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 COMPANY NAME CHANGED IMPTEC IT SUPPORT LTD CERTIFICATE ISSUED ON 31/12/97

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24/12/9724 December 1997 NEW DIRECTOR APPOINTED

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24/12/9724 December 1997 NEW DIRECTOR APPOINTED

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24/12/9724 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/9724 December 1997 REGISTERED OFFICE CHANGED ON 24/12/97 FROM: G OFFICE CHANGED 24/12/97 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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30/06/9730 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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