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SS&C SOLUTIONS LIMITED

Company number 01772349

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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)
06 Aug 2009 288b Appointment terminated secretary stephen cooke
17 Jul 2009 363a Return made up to 20/06/09; full list of members
18 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 CERTNM Company name changed dst international LIMITED\certificate issued on 15/05/09
27 Dec 2008 AA Full accounts made up to 31 December 2007
19 Dec 2008 363a Return made up to 20/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 20/06/07; full list of members
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
30 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 20/06/06; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
06 Dec 2005 287 Registered office changed on 06/12/05 from: 17 ensign house admirals way canary wharf london E14 9XQ
15 Nov 2005 287 Registered office changed on 15/11/05 from: dst house st marks hill surbiton surrey kt 6 4QD
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jul 2005 363a Return made up to 20/06/05; full list of members
22 Jul 2005 363(353) Location of register of members address changed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 20/06/04; full list of members
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
05 Feb 2004 AA Group of companies' accounts made up to 31 December 2002