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STATUTORY SUPPORT SERVICES (UK) LIMITED

Company number 04583158

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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)
17 May 2010 SH06 Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 9,000
17 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mrs Louise Jayne Clarke on 4 December 2009
06 Dec 2009 CH01 Director's details changed for Mr Adam John Clarke on 4 December 2009
06 Oct 2009 TM01 Termination of appointment of Christopher Thompson as a director
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed mr christopher graham thompson
03 Dec 2008 363a Return made up to 06/11/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 06/11/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 288b Director resigned
16 Apr 2007 88(2)R Ad 10/04/07--------- £ si 15000@1=15000 £ ic 15000/30000
16 Apr 2007 123 £ nc 15000/30000 10/04/07
02 Feb 2007 88(2)R Ad 31/01/07--------- £ si 5000@1=5000 £ ic 10000/15000
02 Feb 2007 123 £ nc 10000/15000 31/01/07
22 Nov 2006 287 Registered office changed on 22/11/06 from: 58A warwick road solihull west midlands B92 7JJ
07 Nov 2006 363a Return made up to 06/11/06; full list of members
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approving accounts 12/04/06
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005