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SSE INVESTMENTS LIMITED

Company number 02649366

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
04 Dec 2014 AP03 Appointment of Sally Fairbairn as a secretary on 1 December 2014
04 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
11 Mar 2014 MISC Section 519
10 Mar 2014 MISC Auditors resignation
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
10 Oct 2013 AA Accounts made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Paul Richard Smith as a director on 20 June 2013
20 Jun 2013 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 20 June 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288a Secretary appointed lawrence john vincent donnelly
23 Feb 2009 288b Appointment terminated secretary ailsa gray
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association