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SCANDINAVIAN STAFF SERVICES LIMITED

Company number 03690778

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2016 AD01 Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 June 2016
20 Jun 2016 4.70 Declaration of solvency
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
07 Jun 2016 AD01 Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 7 June 2016
23 May 2016 CH01 Director's details changed for Mr Steven Harry Landes on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr Steven Harry Landes on 23 May 2016
29 Feb 2016 TM01 Termination of appointment of Robert John Newberry as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Landes Ltd as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Landes Ltd as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Steven Harry Landes as a director on 29 February 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
02 Jan 2014 CH02 Director's details changed for Landes Ltd on 18 May 2011
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH02 Director's details changed for Landes Ltd on 18 June 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010