SSOGE LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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22/11/2322 November 2023 Application to strike the company off the register

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Change of details for Mrs Dagmar Vogt as a person with significant control on 2022-01-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED

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20/02/1920 February 2019 CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LLP

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTON MILNER / 09/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MRS DAGMAR VOGT / 09/01/2019

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229750002

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229750001

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088229750002

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088229750001

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR APPOINTED MR CHARLES ANTON MILNER

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04/01/164 January 2016 DIRECTOR APPOINTED MR CARL VON BRAUN

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM MAINE HOUSE ADLINGTON PARK MACCLESFIELD CHESHIRE SK10 4PZ

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 ADOPT ARTICLES 27/05/2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPPICH

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29/05/1529 May 2015 CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED

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26/05/1526 May 2015 SECOND FILING WITH MUD 01/01/14 FOR FORM AR01

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08/05/158 May 2015 SECOND FILING WITH MUD 01/01/15 FOR FORM AR01

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17/04/1517 April 2015 Annual return made up to 1 January 2015 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 16 SOUTH OAK LANE, WILMSLOW, CHESHIRE, SK9 6AR

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR TERJE PILSKOG

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21/01/1421 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPPICH / 01/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES / 01/01/2014

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20/01/1420 January 2014 DIRECTOR APPOINTED MR TERJE PILSKOG

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BELL / 01/01/2014

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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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