SOLID STATE SOLUTIONS LIMITED
Company number 02301026 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 29 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 20 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Nov 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Nov 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 10 Oct 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES LIMITED / 10/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES LIMITED / 08/10/2019 | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CESSATION OF MAGNOS (HOLDINGS) LIMITED AS A PSC | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 5 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 | View document |
| 1 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 1 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 1 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2017 | SOLVENCY STATEMENT DATED 21/11/17 | View document |
| 28 Nov 2017 | REDUCE ISSUED CAPITAL 21/11/2017 | View document |
| 28 Nov 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 29904 | View document |
| 28 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jan 2015 | ADOPT ARTICLES 09/01/2015 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LIDDLE | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 24 Dec 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAGG | View document |
| 24 Dec 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 7 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER SMITH / 14/10/2013 | View document |
| 23 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RAGG | View document |
| 18 Jun 2013 | SECRETARY APPOINTED MISS KAREN LIDDLE | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 9 pages | View document |
| 3 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/10/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER SMITH / 01/10/2010 · 2 pages | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/10/2010 | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | View document |
| 10 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH JONES / 14/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER SMITH / 14/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 14/10/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 26/11/2008 | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RAGG / 26/11/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RAGG / 26/11/2008 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 22 CAMPBELL COURT BRAMLEY HAMPSHIRE RG26 5EG | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 12 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2005 | APT RES DIR AGREE REP S 05/10/05 | View document |
| 19 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2005 | AGREEMENT PUR SHARES AP 05/10/05 | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | £ NC 51900/55000 05/04/ | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | NC INC ALREADY ADJUSTED 05/04/04 | View document |
| 13 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 92 PARK STREET CAMBERLEY SURREY GU15 3NY | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | £ NC 2000/51900 22/08/91 | View document |
| 3 Sep 1991 | NC INC ALREADY ADJUSTED 22/08/91 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Dec 1988 | COMPANY NAME CHANGED HATHTREE PERIPHERALS LIMITED CERTIFICATE ISSUED ON 22/12/88 | View document |
| 21 Dec 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 | View document |
| 1 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | ALTER MEM AND ARTS 011188 | View document |
| 29 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Nov 1988 | £ NC 1000/2000 01/11/8 | View document |
| 17 Nov 1988 | COMPANY NAME CHANGED RAPID 6894 LIMITED CERTIFICATE ISSUED ON 18/11/88 | View document |
| 17 Nov 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/88 | View document |
| 14 Nov 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 29 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |