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STRUCTURED SOLUTIONS (SOUTH WEST) LTD

Company number 05914560

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.43 Notice of final account prior to dissolution
15 Aug 2013 LIQ MISC Insolvency:4.68 Progress report
09 Jul 2012 AD01 Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU on 9 July 2012
06 Jul 2012 4.31 Appointment of a liquidator
09 Dec 2011 COCOMP Order of court to wind up
21 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 TM01 Termination of appointment of Brian Lord as a director
25 Jan 2011 CH01 Director's details changed for Mr Brian Kenneth Lord on 1 January 2011
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jul 2010 TM02 Termination of appointment of Jacqueline Gentile-Chilcott as a secretary
06 Jul 2010 AP03 Appointment of Mrs Christine Maud Chilcott as a secretary
06 Jul 2010 AP01 Appointment of Mr Brian Garner Lord as a director
06 Jul 2010 AP01 Appointment of Mrs Christine Maud Chilcott as a director
06 Jul 2010 TM01 Termination of appointment of Jamie Chilcott as a director
12 May 2010 CERTNM Company name changed space project one LTD\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-04-22
12 May 2010 CONNOT Change of name notice
04 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
24 Jun 2009 AA Accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 23/08/08; no change of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 23/08/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution