SSS HOLDINGS CORPORATION LIMITED

03184889
3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
17 Dec 2014 gazette Gazette Dissolved Liquidation 1 Buy now
17 Sep 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jun 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
12 Jun 2014 resolution Resolution 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 officers Termination of appointment of director (Cyril Garcia) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Christopher Merveilleux Du Vignaux) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Salil Satish Parekh) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Thierry Dominique Marie Francois Delaporte) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Cyril Garcia) 1 Buy now
21 Nov 2013 officers Appointment of director (Mrs Julie Pereira) 2 Buy now
12 Nov 2013 accounts Annual Accounts 12 Buy now
03 May 2013 officers Change of particulars for secretary (Mrs Julie Pereira) 2 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 officers Appointment of director (Mr Thierry Dominique Marie Francois Delaporte) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Aiman Ezzat) 1 Buy now
06 Dec 2012 accounts Annual Accounts 14 Buy now
09 Aug 2012 officers Change of particulars for secretary (Mrs Julie Pereira) 2 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 accounts Annual Accounts 14 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 officers Appointment of secretary (Mrs Julie Pereira) 2 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Steven Bramwell) 1 Buy now
21 Jul 2010 officers Appointment of director (Mr Cyril Garcia) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Salil Satish Parekh) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Mark Williams) 1 Buy now
21 Jul 2010 officers Termination of appointment of director (Steven Bramwell) 1 Buy now
30 Jun 2010 accounts Annual Accounts 25 Buy now
13 May 2010 annual-return Annual Return 24 Buy now
20 Apr 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2009 accounts Annual Accounts 25 Buy now
08 May 2009 annual-return Return made up to 12/04/09; full list of members 33 Buy now
12 Mar 2009 capital Ad 21/11/08-27/01/09\gbp si 1825@0.0001=0.1825\gbp ic 921.1/921.2825\ 3 Buy now
17 Feb 2009 capital Ad 05/11/08\gbp si 500@0.0001=0.05\gbp ic 921.05/921.1\ 2 Buy now
17 Feb 2009 capital Ad 01/11/08-19/11/08\gbp si 2500@0.0001=0.25\gbp ic 920.8/921.05\ 3 Buy now
17 Feb 2009 capital Ad 21/10/08-26/10/08\gbp si 700@0.0001=0.07\gbp ic 920.73/920.8\ 2 Buy now
02 Dec 2008 capital Ad 01/10/08\gbp si 1500@0.0001=0.15\gbp ic 920.58/920.73\ 2 Buy now
02 Dec 2008 capital Ad 22/10/08\gbp si 2000@0.0001=0.2\gbp ic 920.38/920.58\ 2 Buy now
01 Nov 2008 capital Ad 28/08/08\gbp si 500@0.0001=0.05\gbp ic 920.33/920.38\ 2 Buy now
08 Sep 2008 officers Appointment terminated director raymond spencer 1 Buy now
08 Sep 2008 officers Director appointed christopher merveilleux du vignaux 3 Buy now
08 Sep 2008 officers Director appointed aiman ezzat 3 Buy now
19 Aug 2008 capital Ad 02/07/08\gbp si 500@0.0001=0.05\gbp ic 920.28/920.33\ 2 Buy now
30 Jun 2008 accounts Annual Accounts 25 Buy now
12 Jun 2008 capital Ad 21/05/08\gbp si 1500@0.0001=0.15\gbp ic 920.13/920.28\ 2 Buy now
12 Jun 2008 capital Capitals not rolled up 2 Buy now
20 May 2008 capital Ad 14/04/08\gbp si 500@0.0001=0.05\gbp ic 920.08/920.13\ 2 Buy now
14 May 2008 annual-return Return made up to 12/04/08; full list of members 31 Buy now
22 Apr 2008 capital Ad 28/02/08\gbp si 800@0.0001=0.08\gbp ic 920/920.08\ 2 Buy now
10 Jul 2007 accounts Annual Accounts 25 Buy now
03 Jul 2007 capital Ad 24/05/07--------- £ si 1000@.0001 £ ic 920/920 2 Buy now
29 Jun 2007 annual-return Return made up to 12/04/07; full list of members 31 Buy now
20 Mar 2007 capital Ad 10/01/07--------- £ si 185@.0001 £ ic 920/920 2 Buy now
06 Mar 2007 capital Ad 10/01/07--------- £ si 18500@.0001=1 £ ic 920/921 2 Buy now
06 Oct 2006 accounts Annual Accounts 22 Buy now
20 Jul 2006 capital Ad 27/06/06--------- £ si 500@.001 £ ic 920/920 2 Buy now
20 Jul 2006 capital Ad 27/06/06--------- £ si 500@.001 £ ic 920/920 2 Buy now
01 Jun 2006 annual-return Return made up to 12/04/06; full list of members 33 Buy now
15 May 2006 capital Ad 28/03/06--------- £ si 500@.0001 £ ic 928/928 2 Buy now
15 May 2006 capital Ad 28/03/06--------- £ si 500@.0001 £ ic 928/928 2 Buy now
08 Mar 2006 accounts Annual Accounts 21 Buy now
09 Jan 2006 capital Ad 07/12/05--------- £ si 300@.0001 £ ic 928/928 2 Buy now
09 Jan 2006 capital Ad 07/12/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
21 Dec 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
30 Nov 2005 capital Ad 03/11/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
30 Nov 2005 capital Ad 03/11/05--------- £ si 2000@.0001 £ ic 928/928 2 Buy now
30 Nov 2005 capital Ad 03/11/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
17 Nov 2005 capital Ad 30/09/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
17 Nov 2005 capital Ad 30/09/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
09 Sep 2005 capital Ad 05/08/05--------- si 2300@.0001 ic 928/928 3 Buy now
31 Aug 2005 capital Ad 02/08/05--------- £ si 1300@.0001 £ ic 928/928 2 Buy now
20 Jul 2005 annual-return Return made up to 12/04/05; full list of members 35 Buy now
20 Jul 2005 annual-return Return made up to 12/04/04; full list of members; amend 32 Buy now
20 Jul 2005 annual-return Return made up to 12/04/03; full list of members; amend 31 Buy now
20 Jul 2005 annual-return Return made up to 12/04/02; full list of members; amend 27 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
16 Jun 2005 capital Ad 17/05/05--------- £ si 1000@.0001 £ ic 928/928 2 Buy now
16 Jun 2005 capital Ad 18/05/05--------- £ si 500@.0001 £ ic 928/928 2 Buy now
13 May 2005 capital Ad 08/03/05--------- £ si 3000@.0001 £ ic 928/928 3 Buy now
16 Mar 2005 capital Ad 31/01/05--------- £ si 400@.0001 £ ic 928/928 2 Buy now
02 Mar 2005 accounts Annual Accounts 22 Buy now
04 Jan 2005 capital Ad 02/11/04--------- £ si 200@.0001 £ ic 928/928 2 Buy now
11 Oct 2004 capital Ad 09/09/04--------- £ si 4500@.0001 £ ic 928/928 2 Buy now
11 Oct 2004 capital Ad 27/07/04-10/08/04 £ si 1000@.0001 £ ic 928/928 2 Buy now
22 Sep 2004 capital Ad 05/07/04--------- £ si 300@.0001 £ ic 928/928 2 Buy now
27 May 2004 accounts Annual Accounts 22 Buy now
20 May 2004 annual-return Return made up to 12/04/04; full list of members 32 Buy now
24 Mar 2004 capital Ad 04/03/04--------- £ si 1300@.01=13 £ ic 915/928 2 Buy now
17 Mar 2004 capital Ad 23/02/04--------- £ si 1300@.0001 £ ic 915/915 2 Buy now
17 Mar 2004 capital Ad 26/02/04--------- £ si 1600@.0001 £ ic 915/915 2 Buy now
12 Feb 2004 auditors Auditors Resignation Company 1 Buy now
12 Feb 2004 capital Ad 22/01/04--------- £ si 1300@.0001 £ ic 915/915 2 Buy now
24 Jan 2004 capital Ad 17/11/03--------- £ si 300@.0001 £ ic 915/915 2 Buy now
24 Jan 2004 capital Ad 17/11/03--------- £ si 500@.0001 £ ic 915/915 2 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
11 Dec 2003 capital Ad 30/09/03--------- £ si 2900@.0001 £ ic 915/915 3 Buy now
11 Dec 2003 capital Ad 09/10/03--------- £ si 300@.0001 £ ic 915/915 2 Buy now