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SSG LOGISTIC SOLUTIONS LIMITED

Company number 04611621

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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)
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
03 Jan 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
04 May 2011 AUD Auditor's resignation
23 Mar 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 09/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 TM01 Termination of appointment of Granville Wise as a director
21 Feb 2011 TM01 Termination of appointment of Steven Wise as a director
21 Feb 2011 AP01 Appointment of Mr Mark Pharoah as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Steven James Higginson on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Granville Harold Wise on 1 January 2010
26 Jan 2010 CH03 Secretary's details changed for Mr Mark Pharoah on 1 December 2009
17 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
10 Dec 2008 363a Return made up to 09/12/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jan 2008 363a Return made up to 09/12/07; full list of members
06 Jun 2007 CERTNM Company name changed hgj holdings LIMITED\certificate issued on 06/06/07
15 May 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
01 Feb 2007 363a Return made up to 09/12/06; full list of members
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 288a New secretary appointed