SSG CREATE LTD

Company number 05686646

Date	Type	Description	View / Download
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Sep 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	(24 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Oct 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187 a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 23 September 2014	(2 pages)
16 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05	(1 page)
29 Jul 2014	CH01	Director's details changed for Mr Roger Geoffrey Sutherland Smith on 31 March 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Ross Andrew Mcginn on 31 March 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Ms Oksana Koval on 31 March 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr James Richard Dale on 31 March 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Geoffrey Ronald Smith on 31 March 2014	(2 pages)
29 Jul 2014	CH03	Secretary's details changed for Mr Geoffrey Ronald Smith on 31 March 2014	(1 page)
15 May 2014	CH01	Director's details changed for Miss Oksana Koval on 22 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 600,100	(6 pages)
16 Jan 2014	AD01	Registered office address changed from 1 the Grain Store 70 Weston Street London SE1 3QH United Kingdom on 16 January 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
13 Sep 2013	AP01	Appointment of Miss Oksana Koval as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr James Richard Dale as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
15 May 2013	CH01	Director's details changed for Ross Andrew Mcginn on 24 January 2013	(2 pages)
15 May 2013	TM01	Termination of appointment of Alison Blackman as a director	(1 page)

• 1
• 2
• 3

Next