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SDD SOLUTIONS LIMITED

Company number 05397646

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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)
02 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 24 December 2009	View PDF Liquidators' statement of receipts and payments to 24 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 June 2009	View PDF Liquidators' statement of receipts and payments to 24 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25 - link opens in a new window - 1 page (1 page)
30 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 5 crownfield avenue, newbury park, ilford essex IG27RP	View PDF Registered office changed on 17/06/2008 from 5 crownfield avenue, newbury park, ilford essex IG27RP - link opens in a new window - 1 page (1 page)
31 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 12/12/06--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 2005	AA	Accounts made up to 31 October 2005	View PDF Accounts made up to 31 October 2005 - link opens in a new window - 1 page (1 page)

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