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SSY LONDON LIMITED

Company number 02761260

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
29 Aug 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from 1 James Street London W1U 1DR on 29 August 2012	View PDF Registered office address changed from 1 James Street London W1U 1DR on 29 August 2012 - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
20 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 May 2011	CAP-SS	Solvency statement dated 30/09/10	View PDF Solvency statement dated 30/09/10 - link opens in a new window - 1 page (1 page)
20 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reuce capital redemption reserve 30/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reuce capital redemption reserve 30/09/2010 - link opens in a new window - 2 pages (2 pages)
20 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
09 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 September 2010	View PDF Previous accounting period shortened from 30 June 2011 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	TM02	Termination of appointment of Guat Wong as a secretary	View PDF Termination of appointment of Guat Wong as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 May 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	TM02	Termination of appointment of Jennifer Guat Cheng Wong as a secretary	View PDF Termination of appointment of Jennifer Guat Cheng Wong as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)

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