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STRUCTURAL SURVEYS DIRECT LIMITED

Company number 02059828

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
13 Apr 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 12/03/2015
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 1
19 Mar 2015 CAP-SS Solvency Statement dated 12/03/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share capital redemption reserve 12/03/2015
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
14 Apr 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
01 May 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Corris Huw Edwards as a director
18 Apr 2012 TM01 Termination of appointment of Alec Webster as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Sep 2011 CH03 Secretary's details changed for Alison Elizabeth Swan on 28 September 2011
28 Sep 2011 CH01 Director's details changed for Mr Alec Webster on 28 September 2011
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 AP01 Appointment of Dr David James Prentice as a director
19 Oct 2010 TM01 Termination of appointment of Kevin Thompson as a director