SSECOSEC (2) LIMITED

Company number 02199206

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2012	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director on 15 November 2011	(1 page)
30 Sep 2011	CERTNM	Company name changed sse LIMITED\certificate issued on 30/09/11 CONNOT ‐ Change of name notice	(3 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 2	(5 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
27 Jul 2009	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2009	CERTNM	Company name changed s e b LIMITED\certificate issued on 23/07/09	(2 pages)
24 Feb 2009	288a	Secretary appointed peter grant lawns	(2 pages)
18 Feb 2009	288b	Appointment Terminated Secretary lawrence donnelly	(1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2008	AA	Accounts made up to 31 March 2008	(4 pages)
19 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
22 Nov 2006	AA	Accounts made up to 31 March 2006	(4 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: westacott way littlewick green, maidenhead, berkshire. SL6 3QB.	(1 page)
04 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)