- Company Overview for SPECIALISED SALES SERVICES LTD (04290866)
- Filing history for SPECIALISED SALES SERVICES LTD (04290866)
- People for SPECIALISED SALES SERVICES LTD (04290866)
- More for SPECIALISED SALES SERVICES LTD (04290866)
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) |
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14 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2008 | 288b | Appointment Terminated Director phillip randle | |
27 Sep 2007 | 363s | Return made up to 20/09/07; full list of members | |
01 May 2007 | 88(3) | Particulars of contract relating to shares | |
01 May 2007 | 88(2)R | Ad 06/03/07--------- £ si 899@1=899 £ ic 1/900 | |
11 Apr 2007 | 123 | Nc inc already adjusted 28/02/07 | |
11 Apr 2007 | 288a | New director appointed | |
11 Apr 2007 | RESOLUTIONS |
Resolutions
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02 Apr 2007 | CERTNM | Company name changed australian meat trading company LTD\certificate issued on 02/04/07 | |
24 Oct 2006 | 363s | Return made up to 20/09/06; full list of members | |
13 Sep 2006 | AA | Accounts made up to 30 June 2006 | |
01 Jun 2006 | AA | Accounts made up to 30 June 2005 | |
26 Oct 2005 | 363s | Return made up to 20/09/05; full list of members | |
21 Feb 2005 | AA | Accounts made up to 30 June 2004 | |
25 Oct 2004 | 363s | Return made up to 20/09/04; full list of members | |
24 Sep 2004 | 287 | Registered office changed on 24/09/04 from: 12C montague road richmond surrey TW10 6QW | |
03 Feb 2004 | AA | Accounts made up to 30 June 2003 | |
23 Oct 2003 | 363s | Return made up to 20/09/03; full list of members | |
02 May 2003 | AA | Accounts made up to 30 June 2002 | |
08 Oct 2002 | 363s | Return made up to 20/09/02; full list of members | |
10 Jul 2002 | 225 | Accounting reference date shortened from 30/09/02 to 30/06/02 | |
20 Sep 2001 | NEWINC | Incorporation |