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SSL (2009) LIMITED

Company number 06975330

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
22 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
22 Aug 2014 AD02 Register inspection address has been changed from 30 Old Burlington Street London W1S 3NL United Kingdom to C/O Davenport Lyons 6 Agar Street London WC2N 4HN
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 TM01 Termination of appointment of Danielle Louise Sellwood as a director on 31 October 2013
17 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
01 Oct 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 1 October 2013
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Louise Ruth Hudson as a director on 8 February 2013
22 Mar 2013 CERTNM Company name changed sportsister LIMITED\certificate issued on 22/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-18
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Sep 2011 AD02 Register inspection address has been changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom
30 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
30 Aug 2011 AD01 Registered office address changed from Regency House 2 Wood Street Queen Square Bath BA1 2JQ on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of Gary Cole as a director
30 Aug 2011 AP01 Appointment of Bernadette O'brien as a director
30 Aug 2011 AP01 Appointment of Mr Richard Michael Hughes as a director
20 May 2011 SH08 Change of share class name or designation
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010