- Company Overview for SSGI LTD. (06890012)
- Filing history for SSGI LTD. (06890012)
- People for SSGI LTD. (06890012)
- More for SSGI LTD. (06890012)
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) |
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18 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
10 Feb 2020 | CH01 | Director's details changed for Mr Paul Andrew Kellett on 10 February 2020 | |
10 Feb 2020 | AP01 | Appointment of Mr Julian Carmichael as a director on 5 February 2020 | |
10 Feb 2020 | AP01 | Appointment of Mr Paul Andrew Kellett as a director on 8 February 2020 | |
06 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Paul Andrew Kellett as a director on 6 February 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
04 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
31 Jan 2020 | AP02 | Appointment of Petrosec Ltd as a director on 31 January 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of William Stuart-Mcmanus as a director on 31 January 2020 | |
22 Jan 2020 | AP01 | Appointment of Mr Anthony William Mcmanus as a director on 19 January 2020 | |
21 Jan 2020 | AP01 | Appointment of Mr Paul Andrew Kellett as a director on 19 January 2020 | |
11 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
23 Oct 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
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|
09 Sep 2019 | TM01 | Termination of appointment of Bancy Wanjiru as a director on 9 September 2019 | |
09 Sep 2019 | PSC07 | Cessation of Will Stuart-Mcmanus as a person with significant control on 9 September 2019 | |
08 Sep 2019 | AP01 | Appointment of Ms Bancy Wanjiru as a director on 5 September 2019 | |
05 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jun 2019 | PSC04 | Change of details for Mr Will Stuart-Mcmanus as a person with significant control on 17 May 2019 | |
04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jun 2019 | PSC04 | Change of details for Mr Will Mcmanus as a person with significant control on 16 May 2019 | |
01 Jun 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Antony William Hamish Mcmanus as a director on 9 December 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr William Stuart-Mcmanus as a director on 7 December 2018 |