SSL SERVICES LIMITED
Company number 05642832 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 18 Aug 2023 | Removal of liquidator by court order · 15 pages | View document |
| 18 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 · 2 pages | View document |
| 18 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-13 · 23 pages | View document |
| 1 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2022 | Removal of liquidator by court order · 28 pages | View document |
| 5 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-13 · 23 pages | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM MATRIX HOUSE, 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HALL / 05/02/2018 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056428320003 | View document |
| 3 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056428320002 | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056428320002 | View document |
| 21 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR KEVIN JAMES HALL | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |