SSGH REALISATIONS (2009) LIMITED

03226978
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR EC4A 3TR

Documents

Documents
Date Category Description Pages
01 Dec 2011 gazette Gazette Dissolved Liquidation 1 Buy now
01 Sep 2011 insolvency Liquidation In Administration Move To Dissolution With Case End Date 32 Buy now
06 Apr 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
11 Nov 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
07 Oct 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
26 Jul 2010 insolvency Liquidation In Administration Extension Of Period 1 Buy now
08 Apr 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
12 Mar 2010 insolvency Liquidation In Administration Extension Of Period 1 Buy now
05 Oct 2009 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
23 Jun 2009 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
02 May 2009 insolvency Liquidation In Administration Proposals 33 Buy now
21 Mar 2009 address Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial esta stanton harcourt witney oxfordshire OX29 5UT 1 Buy now
19 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2009 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Feb 2009 accounts Annual Accounts 15 Buy now
27 Aug 2008 officers Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE 1 Buy now
29 Apr 2008 accounts Annual Accounts 14 Buy now
26 Feb 2008 annual-return Return made up to 19/02/08; no change of members 6 Buy now
17 Dec 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 officers New secretary appointed 1 Buy now
05 Apr 2007 annual-return Return made up to 02/02/07; full list of members 7 Buy now
10 Nov 2006 auditors Auditors Resignation Company 1 Buy now
01 Nov 2006 capital Declaration of assistance for shares acquisition 19 Buy now
01 Nov 2006 capital Declaration of assistance for shares acquisition 19 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 capital Declaration of assistance for shares acquisition 18 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 resolution Resolution 4 Buy now
01 Nov 2006 resolution Resolution 6 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY 1 Buy now
26 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
21 Oct 2006 mortgage Particulars of mortgage/charge 99 Buy now
05 Oct 2006 accounts Annual Accounts 9 Buy now
03 Mar 2006 annual-return Return made up to 02/02/06; full list of members 6 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ 1 Buy now
06 Dec 2005 accounts Annual Accounts 10 Buy now
04 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
12 Feb 2005 mortgage Particulars of mortgage/charge 19 Buy now
09 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
09 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
09 Feb 2005 resolution Resolution 3 Buy now
09 Feb 2005 capital Declaration of assistance for shares acquisition 13 Buy now
04 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Nov 2004 accounts Annual Accounts 10 Buy now
17 Feb 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Nov 2003 accounts Annual Accounts 10 Buy now
08 Sep 2003 capital Declaration of assistance for shares acquisition 8 Buy now
08 Sep 2003 capital Declaration of assistance for shares acquisition 8 Buy now
08 Sep 2003 capital Declaration of assistance for shares acquisition 8 Buy now
08 Sep 2003 resolution Resolution 4 Buy now
08 Sep 2003 resolution Resolution 2 Buy now
02 Sep 2003 mortgage Particulars of mortgage/charge 6 Buy now
01 Sep 2003 officers Director resigned 1 Buy now
06 Mar 2003 annual-return Return made up to 02/02/03; full list of members 6 Buy now
26 Nov 2002 accounts Annual Accounts 12 Buy now
04 Mar 2002 annual-return Return made up to 02/02/02; full list of members 6 Buy now
21 Nov 2001 officers Director's particulars changed 1 Buy now
31 Oct 2001 accounts Annual Accounts 13 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
19 Mar 2001 officers New director appointed 3 Buy now
06 Mar 2001 annual-return Return made up to 02/02/01; full list of members 5 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 accounts Accounting reference date shortened from 31/01/02 to 31/01/01 1 Buy now
06 Mar 2001 auditors Auditors Resignation Company 2 Buy now
02 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2001 incorporation Memorandum Articles 5 Buy now
13 Feb 2001 resolution Resolution 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 accounts Accounting reference date extended from 31/12/01 to 31/01/02 1 Buy now
12 Feb 2001 capital Declaration of assistance for shares acquisition 8 Buy now
12 Feb 2001 capital Declaration of assistance for shares acquisition 8 Buy now
12 Feb 2001 capital Declaration of assistance for shares acquisition 8 Buy now
09 Feb 2001 mortgage Particulars of mortgage/charge 10 Buy now
07 Feb 2001 auditors Auditors Resignation Company 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
31 Jan 2001 accounts Annual Accounts 21 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
03 Oct 2000 officers Director resigned 1 Buy now
19 Sep 2000 officers New director appointed 2 Buy now
19 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
12 Jul 2000 officers Director resigned 1 Buy now
05 May 2000 annual-return Return made up to 02/02/00; full list of members 12 Buy now
19 Apr 2000 officers Director resigned 1 Buy now
19 Apr 2000 resolution Resolution 1 Buy now
13 Apr 2000 officers Director's particulars changed 1 Buy now
28 Mar 2000 auditors Auditors Resignation Company 1 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
04 Mar 2000 accounts Annual Accounts 22 Buy now
23 Dec 1999 officers Director resigned 1 Buy now
23 Dec 1999 officers Director resigned 1 Buy now