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SPECIAL SYSTEM SOFTWARE LTD.

Company number 03803208

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2011 DS01 Application to strike the company off the register
31 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 2
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 08/07/09; full list of members
03 Apr 2009 288a Secretary appointed jordan cosec LIMITED
03 Apr 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
29 Sep 2008 288a Director appointed arnaud revel
01 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 08/07/08; full list of members
08 Aug 2007 363a Return made up to 08/07/07; full list of members
16 Apr 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2006 363a Return made up to 08/07/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 287 Registered office changed on 26/10/05 from: 21 st thomas street bristol BS1 6JS
21 Oct 2005 287 Registered office changed on 21/10/05 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
03 Aug 2005 363s Return made up to 08/07/05; full list of members