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SSI HOLDINGS LIMITED

Company number 03526750

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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)
19 Feb 2013	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 Nov 2012	TM02	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012	View PDF Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of John Charles Roy Brims as a director on 12 October 2012	View PDF Appointment of John Charles Roy Brims as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of John Ireland as a director on 12 October 2012	View PDF Appointment of John Ireland as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012	View PDF Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	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)
25 Oct 2012	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)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CH01	Director's details changed for Nicholas Kaiser on 26 September 2012	View PDF Director's details changed for Nicholas Kaiser on 26 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CH01	Director's details changed for Shawn Allister Mcmorran on 26 September 2012	View PDF Director's details changed for Shawn Allister Mcmorran on 26 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH19	Statement of capital on 2 October 2012 GBP 80.66446	View PDF Statement of capital on 2 October 2012 GBP 80.66446 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CAP-SS	Solvency Statement dated 28/09/12	View PDF Solvency Statement dated 28/09/12 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 24 pages (24 pages)
02 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)

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