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SYSTEM SOFTWARE SOLUTIONS LIMITED

Company number 02553948

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 DS01 Application to strike the company off the register
11 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 30,002
11 Dec 2012 CH01 Director's details changed for Nicholas Paul Grossman on 31 October 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 CH01 Director's details changed for Mark Stevens Mcveigh on 12 January 2012
08 Jan 2012 CH01 Director's details changed for Mark Stevens Mcveigh on 8 January 2012
08 Jan 2012 CH01 Director's details changed for Nicholas Paul Grossman on 8 January 2012
08 Jan 2012 CH03 Secretary's details changed for Nicholas Paul Grossman on 8 January 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 CH01 Director's details changed for Terence William Burt on 22 February 2011
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Nicholas Paul Grossman on 31 October 2009
11 Sep 2009 288c Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX
16 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary
09 Feb 2009 363a Return made up to 31/10/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from the mansion house benham valence newbury berks RG20 8LU
06 Feb 2009 353 Location of register of members
06 Feb 2009 190 Location of debenture register
09 Oct 2008 288a Director appointed mark mcveigh