SSI SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1314 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROSS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA ROSS |
| 13/08/1213 August 2012 | SECRETARY APPOINTED JENNIFER ANN SECKER |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL SECKER |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 08/05/048 May 2004 | SHARE RIGHTS & CONTROL 23/04/04 |
| 08/05/048 May 2004 | � NC 500000/700000 23/04 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | S80A AUTH TO ALLOT SEC 25/04/03 S366A DISP HOLDING AGM 25/04/03 S252 DISP LAYING ACC 25/04/03 |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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