SYSTEMS SOFTWARE SALES LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/138 August 2013 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SILVANA ERDTMANN / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARC ANDRE ERDTMANN / 01/10/2009

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12/10/1012 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0930 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ERDTMANN / 01/01/2009

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY PHILIP COXON

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29/10/0829 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0710 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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