SSOL DIGITAL NETWORKS LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
1 STATION ROAD
STANSTED MOUNTFITCHET
ESSEX
CM24 8BE

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SSOL COMPANY MANAGEMENT LTD. / 26/10/2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1228 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJA KREBS / 13/02/2012

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR KLAUS EBELING

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27/07/1127 July 2011 DIRECTOR APPOINTED MRS ANJA KREBS

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAUS EBELING / 15/02/2010

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/03/092 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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25/02/0825 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/03/0716 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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