SSL (MASTER DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved following liquidation |
| 14/05/2414 May 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Return of final meeting in a members' voluntary winding up |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 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 |
| 01/09/231 September 2023 | Appointment of a voluntary liquidator |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Declaration of solvency |
| 07/08/237 August 2023 | Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18 |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/06/236 June 2023 | Appointment of Mr Steven George Gardner as a director on 2023-06-05 |
| 06/06/236 June 2023 | Appointment of Miss Lisa Kay Cox as a director on 2023-06-05 |
| 26/04/2326 April 2023 | Termination of appointment of Heather Kirk as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Kimberley Janine Kowalik as a director on 2023-04-26 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/01/239 January 2023 | Appointment of Kimberley Janine Kowalik as a director on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Heather Kirk as a director on 2023-01-01 |
| 12/12/2212 December 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 30/11/2230 November 2022 | Termination of appointment of Wayne Paul Pryce as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Aidan Gerard Roche on 2022-07-01 |
| 30/11/2230 November 2022 | Appointment of Mr Neil Edmund Phillips as a director on 2022-11-30 |
| 15/09/2215 September 2022 | Satisfaction of charge 093816010001 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 093816010002 in full |
| 17/05/2217 May 2022 | Termination of appointment of Tom James Ball as a director on 2022-04-27 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JAMES HARDY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR FRANK CERRONE |
| 21/02/1821 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/12/176 December 2017 | CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 22/02/1622 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 22/01/1622 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093816010002 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093816010001 |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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