SOMETHING SPECIAL SOLUTIONS LIMITED

Company number 06595493

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2012	DS01	Application to strike the company off the register	(4 pages)
14 Jul 2011	CERTNM	Company name changed keepix LIMITED\certificate issued on 14/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-13	(3 pages)
08 Jul 2011	AD01	Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom on 8 July 2011	(1 page)
08 Jul 2011	AP01	Appointment of Piperis Filippaios as a director	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Philip Gambrill as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Amy Woodcock as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Louis Hurst as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Philip Gambrill as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Brian Casey as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100	(7 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
28 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
28 May 2010	CH01	Director's details changed for Brian Casey on 16 May 2010	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
26 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 31 July 2009	(3 pages)
08 Jun 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
05 Jun 2008	88(2)	Ad 16/05/08 gbp si 98@1=98 gbp ic 2/100	(3 pages)
02 Jun 2008	288a	Director appointed louis hurst	(2 pages)
02 Jun 2008	288a	Director appointed brian casey	(2 pages)
02 Jun 2008	288a	Director and secretary appointed philip peter gambrill	(2 pages)
16 May 2008	288b	Appointment Terminated Director theydon nominees LIMITED	(1 page)
16 May 2008	288b	Appointment Terminated Secretary theydon secretaries LIMITED	(1 page)
16 May 2008	NEWINC	Incorporation	(13 pages)