SSS SUBSIDIARY LIMITED

Company number 05857909

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	(6 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Nov 2009	CC04	Statement of company's objects	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
05 Nov 2008	288b	Appointment Terminated Director james cunningham	(1 page)
05 Nov 2008	288b	Appointment Terminated Director andrew mooney	(1 page)
05 Nov 2008	288b	Appointment Terminated Director andrew ball	(1 page)
04 Nov 2008	288a	Director appointed brian michael may	(2 pages)
04 Nov 2008	288a	Director appointed paul nicholas hussey	(3 pages)
03 Nov 2008	288a	Director appointed david john matthews	(2 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
25 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
27 Mar 2008	288c	Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)