S & S GROUP LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 APPLICATION FOR STRIKING-OFF

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13/07/0913 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/05/0715 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 S366A DISP HOLDING AGM 01/11/06

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/07/0620 July 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/05/0523 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 46 PEMBRIDGE ROAD LONDON W11 3HN

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/05/0323 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/05/0210 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 LOCATION OF REGISTER OF MEMBERS

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09/08/019 August 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/01/0124 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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15/05/9915 May 1999 DIRECTOR RESIGNED

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15/05/9915 May 1999 SECRETARY RESIGNED

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15/05/9915 May 1999 NEW SECRETARY APPOINTED

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999 Incorporation

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