SUCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 SECRETARY APPOINTED CALLY MANNING

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY VINCENT HELWIG

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR CALLY MANNING

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16/12/1416 December 2014 DIRECTOR APPOINTED VINCENT HELWIG

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
70 WEST REGENT STREET
GLASGOW
G2 2QZ
SCOTLAND

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11/11/1411 November 2014 SECRETARY APPOINTED VINCENT HELWIG

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11/11/1411 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT HELWIG

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR RUNA ASGHAR

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUNA ASGHAR / 05/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HELWIG / 05/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALLY MANNING / 05/11/2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
70 WEST REGENT STREET
GLASGOW
G2 2QZ
SCOTLAND

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
FOUNTAIN BUSINESS CENTER ELLIS STREET
COATBRIDGE
ML5 3AA
SCOTLAND

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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