SSE LABS LIMITED

Company number 08267098

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Colin Douglas Sempill as a director on 15 December 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,822,484	(5 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
11 Mar 2014	MISC	Section 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,822,484	(5 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
28 Dec 2012	CERTNM	Company name changed hiveco LIMITED\certificate issued on 28/12/12 CONNOT ‐	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Leigh Woolley as a director	(2 pages)
19 Dec 2012	AP03	Appointment of Peter Grant Lawns as a secretary	(3 pages)
17 Dec 2012	AD01	Registered office address changed from 6 Great Newport Street London WC2H 7JB United Kingdom on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Joel Hagan as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Derrick Davidson Allan as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Colin Douglas Sempill as a director	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 1,822,484	(4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue shares 20/11/2012	(1 page)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)