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STATIC SYSTEMS GROUP LIMITED

Company number 01331299

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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)
29 May 2009 363a Return made up to 11/05/09; full list of members
22 Apr 2009 169 Gbp ic 302645/301795\06/04/09\gbp sr 850@1=850\
01 Apr 2009 169 Gbp ic 303495/302645\11/03/09\gbp sr 850@1=850\
03 Jun 2008 363a Return made up to 11/05/08; full list of members
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 11/05/07; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 88(2)R Ad 29/08/06--------- £ si 1700@1=1700 £ ic 301795/303495
30 Jun 2006 363a Return made up to 11/05/06; full list of members
13 Jun 2006 288b Director resigned
26 May 2006 169 £ ic 303569/301795 06/04/06 £ sr 1774@1=1774
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1700@1=1700 £ ic 301869/303569
22 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director resigned
22 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2004 363a Return made up to 11/05/04; full list of members
04 May 2004 AA Group of companies' accounts made up to 31 December 2003
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned;director resigned
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002