SSSL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
| 13/04/1213 April 2012 | NOTICE OF END OF ADMINISTRATION |
| 23/12/1123 December 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/11/119 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/07/1129 July 2011 | NOTICE OF RESULT OF MEETING CREDITORS |
| 19/07/1119 July 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 21/06/1121 June 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/03/1124 March 2011 | CHANGE OF NAME 18/03/2011 |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED SIMPLY SELF STORAGE LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 14/01/1114 January 2011 | NOTICE OF RESULT OF MEETING CREDITORS |
| 06/01/116 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/12/1030 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 10/11/1010 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY |
| 06/12/096 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAND / 01/09/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAND / 12/11/2008 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ADOPT MEM AND ARTS 30/11/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | Resolutions |
| 14/02/0114 February 2001 | Resolutions |
| 14/02/0114 February 2001 | ALTER MEM AND ARTS 30/11/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW SECRETARY APPOINTED |
| 07/01/017 January 2001 | REGISTERED OFFICE CHANGED ON 07/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/01/017 January 2001 | |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED CARDFRAME LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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