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SIGNALLING SYSTEMS SOLUTIONS LIMITED

Company number 07104059

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from PO Box 447 Stone Court Helmdon Road Sulgrave Banbury Oxfordshire OX17 2EF on 10 February 2012
23 Dec 2011 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 20 December 2011
21 Dec 2011 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)