SYSTEM SOFTWARE SOLUTIONS LIMITED
Company number 02553948 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2012 | View document |
| 11 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 11 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 31/10/2009 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 16 Feb 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 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 | View document |
| 6 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARK MCVEIGH | View document |
| 8 Oct 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 | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KINGSMILL | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEMORY | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGSWELL / 25/06/2008 | View document |
| 9 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 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 ALTRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 1 Sep 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 | View document |
| 1 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jul 2002 | SEC 394 | View document |
| 24 May 2002 | � NC 10002/30002 21/12/01 | View document |
| 24 May 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 22 MARKET STREET BROMSGROVE WORCESTERSHIRE B61 8DA | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | COMPANY NAME CHANGED SYSTEM SOFTWARE (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 26/05/00 | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 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 | View document |
| 16 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | SECRETARY RESIGNED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: G OFFICE CHANGED 25/11/94 4/6 ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN | View document |
| 8 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1994 | 363S | View document |
| 8 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Mar 1994 | RE SHARES 29/04/93 | View document |
| 24 Mar 1994 | � NC 1000/10002 29/04/93 | View document |
| 24 Mar 1994 | NC INC ALREADY ADJUSTED 29/04/93 | View document |
| 4 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | 363S | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1992 | 363S | View document |
| 7 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Nov 1991 | 363B | View document |
| 26 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 21 Dec 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |