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SPECIALIST SITE SERVICES (WALES) LIMITED

Company number 06085354

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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)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	MR04	Satisfaction of charge 060853540004 in full	View PDF Satisfaction of charge 060853540004 in full - link opens in a new window - 4 pages (4 pages)
13 May 2015	MR01	Registration of charge 060853540005, created on 29 April 2015	View PDF Registration of charge 060853540005, created on 29 April 2015 - link opens in a new window - 41 pages (41 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
31 May 2014	MR01	Registration of charge 060853540004	View PDF Registration of charge 060853540004 - link opens in a new window - 44 pages (44 pages)
07 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
24 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR01	Registration of charge 060853540003	View PDF Registration of charge 060853540003 - link opens in a new window - 24 pages (24 pages)
28 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	CH03	Secretary's details changed for Alison Pesticcio on 6 February 2012	View PDF Secretary's details changed for Alison Pesticcio on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from 9 Ty Mawr Ave., Rumney Cardiff CF3 3AF on 29 February 2012	View PDF Registered office address changed from 9 Ty Mawr Ave., Rumney Cardiff CF3 3AF on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Steven Wayne Pesticcio on 6 February 2012	View PDF Director's details changed for Steven Wayne Pesticcio on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Mrs Alison Pesticcio on 6 February 2012	View PDF Director's details changed for Mrs Alison Pesticcio on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Alison Pesticcio on 6 February 2010	View PDF Director's details changed for Mrs Alison Pesticcio on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
27 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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