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SYSTEMS SOFTWARE SALES LIMITED

Company number 05944191

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Silvana Erdtmann on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Dominic Marc Andre Erdtmann on 1 October 2009
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 22/09/09; full list of members
30 Sep 2009 288c Secretary's Change of Particulars / dominic erdtmann / 01/01/2009 / HouseName/Number was: , now: xantener; Street was: flat 9 starlings bridge, now: STU10; Area was: nightingale road, now: ; Post Town was: hitchin, now: dusseldorf; Region was: hertfordshire, now: 40474; Post Code was: SG5 1QW, now: ; Country was: , now: germany
29 Oct 2008 363a Return made up to 22/09/08; full list of members
29 Oct 2008 288b Appointment Terminated Secretary philip coxon
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2007 363a Return made up to 22/09/07; full list of members
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
09 May 2007 88(2)R Ad 01/02/07--------- £ si 75@1=75 £ ic 25/100
09 May 2007 88(2)R Ad 01/02/07--------- £ si 24@1=24 £ ic 1/25
09 May 2007 288a New secretary appointed
09 May 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07