SS CONSULTING LTD

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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11/07/1111 July 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMALL / 01/10/2009

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14/09/1014 September 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMALL / 06/01/2009

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM 134 CLAPHAM MANOR STREET CLAPHAM LONDON SW4 6BX

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY LAURA FERRARA

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMALL / 01/08/2008

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA FERRARA / 01/08/2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 31 MORRIS HOUSE FAIRCHILD CLOSE LONDON SW11 2SU

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMALL / 08/05/2008

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM 64 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DF

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA FERRARA / 08/05/2008

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 FLAT 3 LYON HOUSE 53 RIDING HOUSE STREET LONDON GREATER LONDON W1W 7ED

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11/09/0611 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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