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SCREEN SERVICE HOLDINGS LIMITED

Company number 02058368

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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 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 13 December 2010	View PDF Notice of move from Administration to Dissolution on 13 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	AD01	Registered office address changed from 19/20, Poland Street, London. W1F 8QF on 5 October 2010	View PDF Registered office address changed from 19/20, Poland Street, London. W1F 8QF on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
01 Mar 2010	TM01	Termination of appointment of Stephen O'pray as a director	View PDF Termination of appointment of Stephen O'pray as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	AP01	Appointment of Mr Richard Clive Kuttner as a director	View PDF Appointment of Mr Richard Clive Kuttner as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 44,573.394	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 44,573.394 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
02 Apr 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 11 pages (11 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	View PDF Accounting reference date shortened from 30/09/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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