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SSL (PATIENT TRANSPORT SYSTEMS) LIMITED

Company number 03214874

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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)
15 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2011 4.43 Notice of final account prior to dissolution
23 Apr 2009 287 Registered office changed on 23/04/2009 from white lodge 50 ledbury road hereford herefordshire HR1 2SY
29 Sep 2005 MISC O/C - replacement of liquidator
23 Sep 2005 4.31 Appointment of a liquidator
23 Aug 2005 MISC Sec/state release of liquidator
22 Aug 2002 4.31 Appointment of a liquidator
09 Apr 2002 COCOMP Order of court to wind up
13 Mar 2002 287 Registered office changed on 13/03/02 from: ivanhoe house st james square cheltenham gloucestershire GL50 3QG
10 Jan 2002 288b Secretary resigned
13 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Director resigned
19 Sep 2000 AA Accounts for a small company made up to 30 September 1999
04 Sep 2000 363s Return made up to 21/06/00; full list of members
29 Apr 2000 395 Particulars of mortgage/charge
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
19 Jul 1999 363s Return made up to 21/06/99; no change of members
15 Oct 1998 AA Accounts for a small company made up to 30 September 1997
25 Aug 1998 363s Return made up to 21/06/98; no change of members
16 Dec 1997 395 Particulars of mortgage/charge
03 Sep 1997 363s Return made up to 21/06/97; full list of members
03 Sep 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1997 88(2)R Ad 24/10/96--------- £ si 60000@.01=600 £ ic 600/1200
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution