SOUTH STAFFS GROUP LIMITED

Company number 02207971

Date	Type	Description	View / Download
07 Sep 2016	AD01	Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 55 Baker Street London W1U 7EU on 7 September 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Mark Grady as a director on 12 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Dean Ellis as a director on 31 August 2015	(1 page)
09 Feb 2016	TM02	Termination of appointment of Dean Ellis as a secretary on 31 August 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 33,567	(5 pages)
21 Sep 2015	MR01	Registration of charge 022079710013, created on 10 September 2015	(41 pages)
21 Sep 2015	MR01	Registration of charge 022079710014, created on 10 September 2015	(29 pages)
17 Dec 2014	MR01	Registration of charge 022079710012, created on 12 December 2014	(65 pages)
05 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
31 Oct 2014	AP01	Appointment of Mrs Margaret Anne Ryan as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Patrick Anthony Ryan as a director on 31 October 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 33,567	(4 pages)
25 Mar 2014	AD01	Registered office address changed from Mar House 1036 Stratford Road, Shirley Solihull West Midlands B90 4EE on 25 March 2014	(1 page)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 33,567	(4 pages)
30 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)

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