SSL (MASTER DEVELOPMENTS) LIMITED
Company number 09381601 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved following liquidation | View document |
| 14 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Feb 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 7 Aug 2023 | Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18 · 1 page | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 6 Jun 2023 | Appointment of Mr Steven George Gardner as a director on 2023-06-05 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Miss Lisa Kay Cox as a director on 2023-06-05 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Heather Kirk as a director on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Kimberley Janine Kowalik as a director on 2023-04-26 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 9 Jan 2023 | Appointment of Kimberley Janine Kowalik as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Heather Kirk as a director on 2023-01-01 · 2 pages | View document |
| 12 Dec 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Wayne Paul Pryce as a director on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Aidan Gerard Roche on 2022-07-01 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Neil Edmund Phillips as a director on 2022-11-30 · 2 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 093816010001 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge 093816010002 in full · 1 page | View document |
| 17 May 2022 | Termination of appointment of Tom James Ball as a director on 2022-04-27 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | ADOPT ARTICLES 22/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR JAMES HARDY | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR FRANK CERRONE | View document |
| 21 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 6 Dec 2017 | CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 22 Feb 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 22 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093816010002 | View document |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093816010001 | View document |
| 9 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |