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SSG UK LIMITED

Company number 05562649

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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)
26 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
13 Dec 2013 AA Full accounts made up to 31 December 2012
12 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
21 Nov 2012 AA Full accounts made up to 31 December 2011
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2012 AD01 Registered office address changed from 269 Argyll Avenue Slough Berkshire SL1 4HE on 9 November 2012
10 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Robert Stanton Dodge as a director
30 May 2012 TM01 Termination of appointment of Stephen De Wees as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Apr 2010 AUD Auditor's resignation
08 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AA Full accounts made up to 31 December 2008
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3