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SPECIALISED SALES SERVICES LTD

Company number 04290866

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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