SOLID STATE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/11/1929 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/11/1929 November 2019 | SAIL ADDRESS CREATED |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 20/11/1920 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1920 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/11/1920 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES LIMITED / 10/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES LIMITED / 08/10/2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CESSATION OF MAGNOS (HOLDINGS) LIMITED AS A PSC |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 05/01/185 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 01/12/171 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/12/171 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 01/12/171 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 21/11/2017 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 29904 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 09/01/2015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LIDDLE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 24/12/1424 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAGG |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR PETER HANDS |
| 07/11/147 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER SMITH / 14/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RAGG |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MISS KAREN LIDDLE |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER SMITH / 01/10/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/10/2010 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH JONES / 14/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER SMITH / 14/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 14/10/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 26/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RAGG / 26/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RAGG / 26/11/2008 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 22 CAMPBELL COURT BRAMLEY HAMPSHIRE RG26 5EG |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0519 October 2005 | APT RES DIR AGREE REP S 05/10/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | AGREEMENT PUR SHARES AP 05/10/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | £ NC 51900/55000 05/04/ |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 92 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | £ NC 2000/51900 22/08/91 |
| 03/09/913 September 1991 | NC INC ALREADY ADJUSTED 22/08/91 |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED HATHTREE PERIPHERALS LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | ALTER MEM AND ARTS 011188 |
| 29/11/8829 November 1988 | NC INC ALREADY ADJUSTED |
| 29/11/8829 November 1988 | £ NC 1000/2000 01/11/8 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED RAPID 6894 LIMITED CERTIFICATE ISSUED ON 18/11/88 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/88 |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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