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SYSTEMS SUPPORT SERVICES (NW) LIMITED

Company number 05260639

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
04 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Feb 2015 MR04 Satisfaction of charge 2 in full
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AD01 Registered office address changed from 19-20 Bridgeman Terrace Wigan Lancashire WN1 1TD to 14 Green Meadow Rise Penymynydd Flintshire CH4 0GL on 26 November 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 TM01 Termination of appointment of John Stuart Evans as a director on 6 November 2014
11 Nov 2014 TM01 Termination of appointment of Christopher Howard Evans as a director on 6 November 2014
11 Nov 2014 CH01 Director's details changed for Mr John Peter Begley on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Christopher Howard Evans as a secretary on 6 November 2014
11 Nov 2014 TM01 Termination of appointment of John Henry Evans as a director on 6 November 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for John Stuart Evans on 1 December 2009
01 Dec 2009 CH01 Director's details changed for John Henry Evans on 1 December 2009