SITE SOLUTIONS (NORTHERN) LIMITED

Company number 05893455

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 28 February 2010	(1 page)
15 Jan 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
26 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
12 Aug 2008	MA	Memorandum and Articles of Association	(11 pages)
12 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
18 Jun 2008	288b	Appointment Terminated Director graham wilkins	(1 page)
19 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
13 May 2008	225	Accounting reference date shortened from 31/12/2007 to 31/08/2007	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2007	363a	Return made up to 01/08/07; full list of members	(5 pages)
11 Jul 2007	288b	Director resigned	(1 page)
01 Jun 2007	MA	Memorandum and Articles of Association	(16 pages)
24 May 2007	CERTNM	Company name changed the waterproofing outlet (2) lim ited\certificate issued on 24/05/07	(2 pages)
18 Apr 2007	288a	New director appointed	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 34A low hall road, horsforth leeds west yorkshire LS18 4EF	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)

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