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SSAA SEVENOAKS LIMITED

Company number 09305870

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 AP01 Appointment of Mr Sajmir Skënderi as a director on 4 January 2016
18 Apr 2016 AD01 Registered office address changed from 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ to 5-8 Dysart Street London EC2A 2BX on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Giuliano Polloni as a director on 5 January 2016
22 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
26 Feb 2015 AD01 Registered office address changed from 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ England to 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ England to 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from C/O Marika Genovese Napps Farm, Long Mill Lane Long Mill Lane Platt Sevenoaks Kent TN15 8QG England to 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ on 26 February 2015
23 Feb 2015 AD01 Registered office address changed from Napps Farm Long Mill Lane Platt Sevenoaks Kent TN15 8QG England to C/O Marika Genovese Napps Farm, Long Mill Lane Long Mill Lane Platt Sevenoaks Kent TN15 8QG on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ England to C/O Marika Genovese Napps Farm, Long Mill Lane Long Mill Lane Platt Sevenoaks Kent TN15 8QG on 23 February 2015
20 Feb 2015 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to 11a St. Botolphs Road Sevenoaks Kent TN13 3AJ on 20 February 2015
18 Feb 2015 AD01 Registered office address changed from 11a St, Botolphs Road Sevenoaks Kent TN13 3AJ to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 18 February 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 TM01 Termination of appointment of Marika Genovese as a director on 28 January 2015
03 Feb 2015 AP01 Appointment of Mr Giuliano Polloni as a director on 28 January 2015
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)