SSS LEASING LIMITED

Company number 05175587

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	(13 pages)
12 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Mar 2015	4.68	Liquidators' statement of receipts and payments to 20 January 2015	(12 pages)
04 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jan 2014	AD01	Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG on 13 January 2014	(2 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 3,600,000	(7 pages)
11 Feb 2013	TM01	Termination of appointment of Gloria Pope as a director	(1 page)
11 Feb 2013	TM02	Termination of appointment of Gloria Pope as a secretary	(1 page)
16 Nov 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Sep 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
27 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(9 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(9 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Mar 2011	TM01	Termination of appointment of David Laing as a director	(1 page)
02 Feb 2011	AP01	Appointment of Karen Anne Miller as a director	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,600,000	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Nadarajah Sathananthan as a director	(1 page)

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