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SSI SOLUTIONS LIMITED

Company number 04488957

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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)
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 September 2016	View PDF Liquidators' statement of receipts and payments to 22 September 2016 - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	View PDF Liquidators' statement of receipts and payments to 22 September 2015 - link opens in a new window - 11 pages (11 pages)
01 Sep 2015	AD01	Registered office address changed from Mazars Llp Clifton Down House Beaufort Building Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015	View PDF Registered office address changed from Mazars Llp Clifton Down House Beaufort Building Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
06 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AD01	Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 September 2014	View PDF Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Donald Mackenzie Ross as a director on 21 July 2014	View PDF Termination of appointment of Donald Mackenzie Ross as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,001	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	TM01	Termination of appointment of Linda Ross as a director	View PDF Termination of appointment of Linda Ross as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP03	Appointment of Jennifer Ann Secker as a secretary	View PDF Appointment of Jennifer Ann Secker as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM02	Termination of appointment of Linda Ross as a secretary	View PDF Termination of appointment of Linda Ross as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AP01	Appointment of Mr James Michael Secker as a director	View PDF Appointment of Mr James Michael Secker as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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