SOLID STATE SOLUTIONS LIMITED

Company number 02301026

Date	Type	Description	View / Download
24 Dec 2014	TM02	Termination of appointment of Karen Liddle as a secretary on 19 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Peter Hands as a director on 19 December 2014	(2 pages)
24 Dec 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 19 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Simon Christopher Ragg as a director on 19 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Mark Roger Smith as a director on 19 December 2014	(1 page)
24 Dec 2014	AD01	Registered office address changed from 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to 17 Rochester Row London SW1P 1QT on 24 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 29,904	(5 pages)
07 Apr 2014	AA	Accounts for a medium company made up to 30 June 2013	(16 pages)
23 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 29,904	(5 pages)
23 Oct 2013	CH01	Director's details changed for Mr Mark Roger Smith on 14 October 2013	(2 pages)
18 Jun 2013	AP03	Appointment of Miss Karen Liddle as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Simon Ragg as a secretary	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
26 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
28 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH01	Director's details changed for Mr Mark Roger Smith on 1 October 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Simon Christopher Ragg on 1 October 2010	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mr Simon Christopher Ragg on 1 October 2010	(1 page)
10 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
11 Jan 2010	TM01	Termination of appointment of Barry Jones as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Mark Roger Smith on 14 October 2009	(2 pages)

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