STRATEGIC SYSTEMS SOLUTIONS LIMITED

Company number 03014503

Date	Type	Description	View / Download
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Jun 2014	AD01	Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB on 16 June 2014	(2 pages)
12 Jun 2014	4.70	Declaration of solvency	(3 pages)
12 Jun 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2014	AP01	Appointment of Mrs Julie Pereira as a director on 19 May 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 19 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Christine Mary Hodgson as a director on 19 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 19 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Pierre Yves Cros as a director on 19 May 2014	(1 page)
14 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr Pierre Yves Cros on 5 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mrs Christine Mary Hodgson on 5 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Thierry Dominique Marie Francois Delaporte on 5 March 2014	(2 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 May 2013	CH03	Secretary's details changed for Mrs Julie Pereira on 1 May 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director on 1 March 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
01 Mar 2013	TM01	Termination of appointment of Aiman Ezzat as a director on 1 March 2013	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Julie Pereira on 6 August 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)

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