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SSD DRIVES HOLDINGS 2 LIMITED

Company number 04546510

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
13 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-09
31 Mar 2010 SH20 Statement by Directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • EUR 1,983,500
31 Mar 2010 CAP-SS Solvency Statement dated 30/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/03/2010
22 Mar 2010 TM01 Termination of appointment of Nigel Parsons as a director
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 May 2009 AA Full accounts made up to 30 June 2008
24 Nov 2008 AUD Auditor's resignation
10 Oct 2008 363a Return made up to 26/09/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux
16 Apr 2008 288b Appointment Terminated Director ronald arthur