SYSTEM SOLUTIONS LOGISTICS LIMITED

Company number 03279490 ·

Dissolved

91 filings

Date Filing
25 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
9 Jun 2026 First Gazette notice for voluntary strike-off View document
9 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 May 2026 Application to strike the company off the register · 3 pages View document
12 May 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
24 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 5 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 View document
28 Nov 2020 Annual accounts for the year ending 28 November 2020 View accounts
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
28 Nov 2019 Annual accounts for the year ending 28 November 2019 View accounts
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
29 Aug 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018 View document
28 Nov 2018 Annual accounts for the year ending 28 November 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
23 Aug 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
25 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN AMBROSE / 10/12/2009 View document
10 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Oct 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
30 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Dec 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
20 May 2002 RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
5 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
27 Jan 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
7 Jan 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
7 Jan 1999 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
7 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
5 Feb 1998 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Jan 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View document
20 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97 View document
2 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 View document
3 Dec 1996 NEW SECRETARY APPOINTED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
3 Dec 1996 DIRECTOR RESIGNED View document
18 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document