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SSG REALISATIONS (2009) LIMITED

Company number 01239836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1990 AAMD Amended accounts made up to 31 January 1990
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Request DocumentAmended accounts made up to 31 January 1990
14 Sep 1990 363 Return made up to 02/08/90; full list of members
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14 Sep 1990 288 New director appointed
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27 Jul 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
25 Jun 1990 288 New director appointed
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13 Jun 1990 287 Registered office changed on 13/06/90 from: 27 london road southampton hampshire SO1 2AD
13 Jun 1990 288 New secretary appointed
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13 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 May 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Mar 1990 GAZ1 First Gazette notice for compulsory strike-off
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19 Jan 1990 AAMD Amended accounts made up to 31 January 1989
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Request DocumentAmended accounts made up to 31 January 1989
13 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
21 Nov 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
13 Jan 1989 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988 363 Return made up to 30/11/88; full list of members
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01 Nov 1988 287 Registered office changed on 01/11/88 from: 27 london road southampton hants SO1 2AD
04 Jul 1988 287 Registered office changed on 04/07/88 from: 96 high street barnstead surrey
26 Jan 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Jan 1988 363 Return made up to 31/12/87; full list of members
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25 Jan 1988 287 Registered office changed on 25/01/88 from: 96 high street banstead surrey
17 Feb 1987 287 Registered office changed on 17/02/87 from: 238 old christchurch rd bournemouth hants
29 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members