SSS SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1225 July 2012 | APPLICATION FOR STRIKING-OFF |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/07/1120 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALL |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID JOHN MATTHEWS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | S80A AUTH TO ALLOT SEC 21/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: MORDEN HALL TRAP ROAD GUILDEN MORDEN ROYSTON HERTFORDSHIRE SG8 0JE |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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