SYSTEM SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2012

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11/12/1211 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

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08/01/128 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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11/11/1011 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009

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16/02/0916 February 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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09/02/099 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 LOCATION OF REGISTER OF MEMBERS

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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

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06/02/096 February 2009 LOCATION OF DEBENTURE REGISTER

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09/10/089 October 2008 DIRECTOR APPOINTED MARK MCVEIGH

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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

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08/10/088 October 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN

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08/10/088 October 2008 DIRECTOR APPOINTED TERENCE WILLIAM BURT

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM KINGSMILL

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEMORY

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGSWELL / 25/06/2008

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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

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR RESIGNED

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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

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24/05/0624 May 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06

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16/12/0516 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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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

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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

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01/09/051 September 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0523 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0523 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0420 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/07/0217 July 2002 SEC 394

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24/05/0224 May 2002 � NC 10002/30002 21/12/01

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 21/12/01

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 SECRETARY RESIGNED

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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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

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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01/12/001 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 COMPANY NAME CHANGED SYSTEM SOFTWARE (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 26/05/00

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/02/0016 February 2000 DIRECTOR RESIGNED

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01/12/991 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/11/9726 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 AUDITOR'S RESIGNATION

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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

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16/12/9616 December 1996 NEW SECRETARY APPOINTED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 SECRETARY RESIGNED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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11/12/9611 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/11/953 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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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

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08/11/948 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994

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08/11/948 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/03/9424 March 1994 RE SHARES 29/04/93

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24/03/9424 March 1994 � NC 1000/10002 29/04/93

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24/03/9424 March 1994 NC INC ALREADY ADJUSTED 29/04/93

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04/03/944 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9419 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9318 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/03/9310 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/11/927 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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07/11/927 November 1992

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07/11/927 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/11/9126 November 1991

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26/11/9126 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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16/07/9116 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/12/9031 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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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

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21/12/9021 December 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/907 November 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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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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