SINGLE SHELL SYSTEMS LIMITED

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/0916 April 2009 APPLICATION FOR STRIKING-OFF

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/06/0421 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/00

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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05/07/995 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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22/06/9822 June 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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21/07/9721 July 1997 EXEMPTION FROM APPOINTING AUDITORS 17/07/97

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31/05/9731 May 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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26/05/9526 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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