SSL (2016) LIMITED
Company number 06562912 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 19 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1 | View document |
| 30 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 | View document |
| 9 Nov 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Nov 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 49 HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1PH | View document |
| 25 Oct 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Oct 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | COMPANY NAME CHANGED SETT SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/07/16 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 49-51 HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1PH | View document |
| 25 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW HYWEL WALTERS / 01/01/2014 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 7A BURNETT STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BJ, ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 21 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WALTERS | View document |
| 21 Jan 2012 | DIRECTOR APPOINTED MR MARK NEIL ROBINSON | View document |
| 7 Dec 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | SECRETARY APPOINTED MRS ANN WALTERS | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 4 CHAPEL STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5DL, ENGLAND | View document |
| 9 Mar 2011 | CHANGE PERSON AS SECRETARY | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW HYWEL WALTERS / 18/04/2010 · 2 pages | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, COMMERCE COURT CHALLENGE WAY, BRADFORD, BD4 8NW, ENGLAND | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW HYWEL WALTERS / 06/11/2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 25 BRYN-Y-NANT, LLANEDERYN, CARDIFF, CF23 9NZ | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GIULIA CROSSLEY | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 20A PANTBACH ROAD, BIRCHGROVE, CARDIFF, CF14 1UA, WALES | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTERS / 31/01/2009 | View document |
| 16 Jul 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 11 YORK CLOSE, SHIRLEY GARDENS HEOLGERRIG, MERTHYR TYDFIL, CF48 1SG, UNITED KINGDOM | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |