SERVICED AND SPECIALISED LETTINGS LIMITED

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Company Documents

DateDescription
18/07/1418 July 2014 Annual return made up to 22 September 2012 with full list of shareholders

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02/06/142 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014

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14/10/1314 October 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100560,PR100438

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
21 SOUTHAMPTON STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2ED
ENGLAND

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12/04/1312 April 2013 STATEMENT OF AFFAIRS/4.19

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12/04/1312 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/04/1312 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 60 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD HAMPSHIRE SO53 2DR

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21/03/1221 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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06/10/116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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07/06/117 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/10/106 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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17/08/1017 August 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 S366A DISP HOLDING AGM 23/10/07

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23/10/0723 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 COMPANY NAME CHANGED SERVICED AND SPECIALIST LETTINGS LIMITED CERTIFICATE ISSUED ON 24/01/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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