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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)
04 Dec 2009 TM02 Termination of appointment of Kelly Meadows as a secretary
14 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Jun 2009 363a Return made up to 13/09/08; full list of members
16 May 2009 288b Appointment terminated director kelly meadows
16 May 2009 288b Appointment terminated director dennis schmitt
16 May 2009 288a Director appointed stephen de wees
03 Feb 2009 AA Full accounts made up to 31 December 2007
02 Feb 2008 AA Full accounts made up to 30 September 2006
14 Sep 2007 363a Return made up to 13/09/07; full list of members
20 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Nov 2006 363a Return made up to 13/09/06; full list of members
19 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Secretary resigned
13 Sep 2005 NEWINC Incorporation