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SSD DRIVES HOLDINGS LIMITED

Company number 04545903

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
13 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-09
31 Mar 2010 SH20 Statement by Directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • EUR 1.00
31 Mar 2010 CAP-SS Solvency Statement dated 30/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The whole of the share premium account be cancelled 30/03/2010
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2010 TM01 Termination of appointment of Nigel Parsons as a director
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
02 May 2009 AA Full accounts made up to 30 June 2008
24 Nov 2008 AUD Auditor's resignation