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S & S INVESTMENTS (2007) LTD

Company number 06336215

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
07 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing for 03/11/2009
27 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mr Kenny Chung as a director
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 3
  • ANNOTATION A second filed SH01 was registered on 07/07/2011.
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2009 AAMD Amended accounts made up to 31 August 2008
21 Aug 2009 363a Return made up to 07/08/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
21 Aug 2008 363a Return made up to 07/08/08; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 395 Particulars of mortgage/charge
07 Aug 2007 NEWINC Incorporation