SSOGE LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
22/11/2322 November 2023 | Application to strike the company off the register |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/05/223 May 2022 | Change of details for Mrs Dagmar Vogt as a person with significant control on 2022-01-31 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED |
20/02/1920 February 2019 | CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LLP |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTON MILNER / 09/01/2019 |
09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS DAGMAR VOGT / 09/01/2019 |
12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229750002 |
27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229750001 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088229750002 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088229750001 |
04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
04/01/164 January 2016 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER |
04/01/164 January 2016 | DIRECTOR APPOINTED MR CARL VON BRAUN |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM MAINE HOUSE ADLINGTON PARK MACCLESFIELD CHESHIRE SK10 4PZ |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/06/158 June 2015 | ADOPT ARTICLES 27/05/2015 |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPPICH |
29/05/1529 May 2015 | CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED |
26/05/1526 May 2015 | SECOND FILING WITH MUD 01/01/14 FOR FORM AR01 |
08/05/158 May 2015 | SECOND FILING WITH MUD 01/01/15 FOR FORM AR01 |
17/04/1517 April 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 16 SOUTH OAK LANE, WILMSLOW, CHESHIRE, SK9 6AR |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TERJE PILSKOG |
21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPPICH / 01/01/2014 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES / 01/01/2014 |
20/01/1420 January 2014 | DIRECTOR APPOINTED MR TERJE PILSKOG |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BELL / 01/01/2014 |
20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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