SSIT TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 05/07/245 July 2024 | Application to strike the company off the register |
| 03/07/243 July 2024 | Termination of appointment of Simpel Kalfa as a director on 2024-04-01 |
| 03/07/243 July 2024 | Appointment of Mr Ian Irvin Swycher as a director on 2024-04-01 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 07/03/247 March 2024 | Registered office address changed from 82 Switch House Circus Road West London SW11 8BD England to 3rd Floor 12 East Passage London EC1A 7LP on 2024-03-07 |
| 19/11/2319 November 2023 | Director's details changed for Ms Simpel Kalfa on 2023-11-19 |
| 19/11/2319 November 2023 | Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 82 Switch House Circus Road West London SW11 8BD on 2023-11-19 |
| 19/11/2319 November 2023 | Change of details for Ms Simpel Kalfa as a person with significant control on 2023-11-19 |
| 17/11/2317 November 2023 | Termination of appointment of Morten Sondergaard Pedersen as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Appointment of Ms Simpel Kalfa as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Cessation of Morten Sondergaard Pedersen as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Ms Simpel Kalfa on 2023-11-17 |
| 17/11/2317 November 2023 | Notification of Simpel Kalfa as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of Ian Irvin Swycher as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr Morten Sondergaard Pedersen as a director on 2023-11-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED SIMPLESHOW INVEST TWO LTD CERTIFICATE ISSUED ON 18/03/19 |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSON / 07/08/2018 |
| 06/08/186 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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