SSA GLOBAL PROJECTS COORDINATORS LTD.

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/104 March 2010 APPLICATION FOR STRIKING-OFF

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM WAGSTAFFE / 01/10/2009

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER-KIIRAKIN

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 83 BARING ROAD LONDON SE12 0JS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MILLER-KIIRAKIN / 28/07/2007

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MILLER-KURAKIN / 20/12/2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4 GREAT ELMS ROAD BROMLEY KENT BR2 9NE

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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24/11/0424 November 2004 COMPANY NAME CHANGED INTERNATIONAL ASSETS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/11/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/07/0317 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/08/0222 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/07/0126 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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01/08/001 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/10/9912 October 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999

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30/09/9930 September 1999 COMPANY NAME CHANGED GLASTONBURY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/99

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30/07/9930 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 COMPANY NAME CHANGED INTERNATIONAL ASSETS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/07/99

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06/06/996 June 1999 DIRECTOR RESIGNED

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06/06/996 June 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 COMPANY NAME CHANGED RUSSIAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/11/98

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30/10/9830 October 1998 LOCATION OF REGISTER OF MEMBERS

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30/10/9830 October 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 LOCATION OF DEBENTURE REGISTER

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/11/9725 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/9726 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 DIRECTOR RESIGNED

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/09/964 September 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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09/08/959 August 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 DIRECTOR RESIGNED

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08/08/958 August 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995

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26/01/9526 January 1995

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26/01/9526 January 1995

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26/01/9526 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/09/9420 September 1994

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20/09/9420 September 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 AUDITOR'S RESIGNATION

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/08/9325 August 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993

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22/01/9322 January 1993

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22/01/9322 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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02/10/922 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/922 October 1992

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13/08/9213 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992

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13/08/9213 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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11/09/9111 September 1991

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11/09/9111 September 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 NEW DIRECTOR APPOINTED

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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17/02/9117 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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19/12/9019 December 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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07/08/897 August 1989 NEW DIRECTOR APPOINTED

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07/08/897 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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