CompaniesInTheUK

SSISEARCH LIMITED

Company number 04559528 ·

Dissolved

122 filings

Date Filing
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 View document
11 Apr 2019 11/04/19 STATEMENT OF CAPITAL GBP 1 View document
30 Jan 2019 30/01/19 STATEMENT OF CAPITAL GBP 1 View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ENIOLA ADENUBI View document
18 Dec 2018 SOLVENCY STATEMENT DATED 05/12/18 View document
18 Dec 2018 STATEMENT BY DIRECTORS View document
18 Dec 2018 REDUCE ISSUED CAPITAL 29/11/2018 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ENIOLA OLUWASEUN ADENUBI / 25/06/2018 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
6 Nov 2017 DIRECTOR APPOINTED MR ENIOLA OLUWASEUN ADENUBI View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ALVES View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
26 Jan 2017 DIRECTOR APPOINTED MR PAUL ALVES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KEATING View document
22 Aug 2016 DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG View document
26 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MIKKO NAHKURI View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View document
7 Jan 2016 DIRECTOR APPOINTED MRS ANNA-MARIE JUPP View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
14 Apr 2015 SECRETARY APPOINTED MR MIKKO ANTINPOIKA NAHKURI View document
31 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JAMES THOMAS View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 DIRECTOR APPOINTED MR PETER ANTHONY WILLIAMS View document
8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY PHILLIS MACDONALD View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 View document
15 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
7 Mar 2013 SECRETARY APPOINTED MR JAMES THOMAS View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREA STEEL View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY View document
22 Nov 2012 DIRECTOR APPOINTED MARK ROBERT KEATING View document
17 Oct 2012 ADOPT ARTICLES 27/09/2011 View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN VAUSE View document
24 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR APPOINTED WENDY PHILLIS MACDONALD View document
29 Nov 2011 DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY View document
12 Sep 2011 SECRETARY APPOINTED MRS ANDREA STEEL View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL View document
15 Jun 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 11/04/2011 View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL WIENER View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIESELMAN View document
24 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON TAYLOR View document
13 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WIENER / 07/04/2009 View document
13 Aug 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 07/04/2009 View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZIESELMAN / 07/04/2009 View document
28 Apr 2009 SECRETARY APPOINTED SIMONE PAUL View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY NIGEL BRAHAMS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 ROYAL EXCHANGE LONDON EC3V 3LL View document
18 Nov 2008 DIRECTOR APPOINTED DANIEL PATRICK WIENER View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 DIRECTOR APPOINTED SIMON WILSON TAYLOR View document
11 Jun 2008 DIRECTOR APPOINTED STEVEN ZIESELMAN View document
6 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jun 2008 ADOPT ARTICLES 28/04/2008 View document
21 May 2008 SECRETARY APPOINTED NIGEL ROBERT BRAHAMS View document
19 May 2008 DIRECTOR APPOINTED JOHN VAUSE View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR NILS NYBLAEUS View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC FELTHAM View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GIFFORD View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY IAN GLENCROSS View document
14 May 2008 DIRECTOR APPOINTED DANIEL WINENER View document
7 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JERRY GOSNEY View document
28 Mar 2008 DIRECTOR APPOINTED DOMINIC FELTHAM View document
29 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 £ NC 2000000/2500000 08/11/05 View document
21 Dec 2005 NC INC ALREADY ADJUSTED 08/11/05 View document
21 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2005 £ NC 2500000/3000000 08/11/05 View document
2 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
20 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
27 Nov 2003 £ NC 700000/2000000 19/1 View document
27 Nov 2003 NC INC ALREADY ADJUSTED 19/11/03 View document
27 Nov 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2003 VARYING SHARE RIGHTS AND NAMES View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NC INC ALREADY ADJUSTED 30/04/03 View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
12 May 2003 SECRETARY RESIGNED View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 £ NC 100/700000 30/04 View document
12 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View document
12 May 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 COMPANY NAME CHANGED TRUSHELFCO (NO.2911) LIMITED CERTIFICATE ISSUED ON 13/02/03 View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 DIRECTOR RESIGNED View document
10 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document