STRATEGIC SYSTEMS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1417 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O THE COMPANY SECRETARY NO. 1 FORGE END WOKING SURREY GU21 6DB |
| 12/06/1412 June 2014 | DECLARATION OF SOLVENCY |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1412 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS JULIE PEREIRA |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CROS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DELAPORTE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DU VIGNAUX |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE / 05/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES CROS / 05/03/2014 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AIMAN EZZAT |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SILKHOUSE COURT 7-17 TITHEBARN STREET LIVERPOOL L2 2LZ |
| 08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES CROS / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 08/03/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MRS JULIE PEREIRA |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR PIERRE-YVES CROS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAMWELL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRAMWELL |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED AIMAN EZZAT |
| 08/09/088 September 2008 | DIRECTOR APPOINTED CHRISTOPHE MERVEILLEUX DU VIGNAUX |
| 08/09/088 September 2008 | DIRECTOR RESIGNED RAYMOND SPENCER |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/06/9625 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 14/06/96 |
| 04/06/964 June 1996 | ACC. REF. DATE EXTENDED FROM 31/08/95 TO 30/06/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED COBCO (150) LIMITED CERTIFICATE ISSUED ON 01/06/95; RESOLUTION PASSED ON 23/05/95 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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