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SSGI LTD.

Company number 06890012

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
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