SYSTEM SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2012 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 16/02/0916 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK MCVEIGH |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KINGSMILL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEMORY |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGSWELL / 25/06/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 1 TRANS CENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 ALTRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 HOWARD BIRD HOUSE 26 THE AVENUE RUBERY BIRMINGHAM B45 9AL |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | SEC 394 |
| 24/05/0224 May 2002 | � NC 10002/30002 21/12/01 |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 22 MARKET STREET BROMSGROVE WORCESTERSHIRE B61 8DA |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED SYSTEM SOFTWARE (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | AUDITOR'S RESIGNATION |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 OAKMORE COURT KINGSWOOD ROAD HAMPTON LOVETT,DROITWICH WORCESTERSHIRE WR9 0QH |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: G OFFICE CHANGED 25/11/94 4/6 ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RE SHARES 29/04/93 |
| 24/03/9424 March 1994 | � NC 1000/10002 29/04/93 |
| 24/03/9424 March 1994 | NC INC ALREADY ADJUSTED 29/04/93 |
| 04/03/944 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 21/12/9021 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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