CompaniesInTheUK

SSIT TWO LIMITED

Company number 11501113 ·

Dissolved

37 filings

Date Filing
1 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jul 2024 First Gazette notice for voluntary strike-off View document
5 Jul 2024 Application to strike the company off the register · 1 page View document
3 Jul 2024 Termination of appointment of Simpel Kalfa as a director on 2024-04-01 · 1 page View document
3 Jul 2024 Appointment of Mr Ian Irvin Swycher as a director on 2024-04-01 · 2 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 3 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
7 Mar 2024 Registered office address changed from 82 Switch House Circus Road West London SW11 8BD England to 3rd Floor 12 East Passage London EC1A 7LP on 2024-03-07 · 1 page View document
19 Nov 2023 Director's details changed for Ms Simpel Kalfa on 2023-11-19 · 2 pages View document
19 Nov 2023 Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 82 Switch House Circus Road West London SW11 8BD on 2023-11-19 · 1 page View document
19 Nov 2023 Change of details for Ms Simpel Kalfa as a person with significant control on 2023-11-19 · 2 pages View document
17 Nov 2023 Termination of appointment of Morten Sondergaard Pedersen as a director on 2023-11-17 · 1 page View document
17 Nov 2023 Appointment of Ms Simpel Kalfa as a director on 2023-11-17 · 2 pages View document
17 Nov 2023 Cessation of Morten Sondergaard Pedersen as a person with significant control on 2023-11-17 · 1 page View document
17 Nov 2023 Director's details changed for Ms Simpel Kalfa on 2023-11-17 · 2 pages View document
17 Nov 2023 Notification of Simpel Kalfa as a person with significant control on 2023-11-17 · 2 pages View document
17 Nov 2023 Termination of appointment of Ian Irvin Swycher as a director on 2023-11-13 · 1 page View document
13 Nov 2023 Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 2023-11-13 · 2 pages View document
13 Nov 2023 Appointment of Mr Morten Sondergaard Pedersen as a director on 2023-11-13 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
31 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Jan 2022 Accounts for a dormant company made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
18 Mar 2019 COMPANY NAME CHANGED SIMPLESHOW INVEST TWO LTD CERTIFICATE ISSUED ON 18/03/19 View document
20 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSON / 07/08/2018 View document
6 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document