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SS REALISATIONS 2012

Liquidation

Company no. 02124695 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 21 Apr 1987

In liquidationAccounts overdue since 31 Mar 2012Confirmation statement overdue since 13 Nov 2016

Filings

Original documents filed with Companies House · 488 filings

These are original source documents. The company summary PDF is available from Share.

2012

11 Jul 2012

Insolvency

Statement of affairs with form 2.14B/2.15B

Filed on paper · 38 pages

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21 Jun 2012

Change Of Name

Change of name notice

Filed on paper · 2 pages

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21 Jun 2012

Change Of Name

Certificate of change of name

Filed on paper · 2 pages

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21 Jun 2012

Miscellaneous

Miscellaneous

Filed on paper · 2 pages

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20 Jun 2012

Charge

Legacy

Filed on paper · 3 pages

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31 May 2012

Address

Registered office address changed from 16Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 31 May 2012

Filed on paper · 2 pages

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31 May 2012

Insolvency

Appointment of an administrator

Filed on paper · 1 page

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20 Jan 2012

Officers

Termination of appointment of John Townsley as a director

PDF · 1 page

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3 Jan 2012

Officers

Termination of appointment of Ian Foster as a director

PDF · 1 page

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2011

20 Dec 2011

Officers

Termination of appointment of Andrew Hewett as a secretary

PDF · 1 page

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21 Nov 2011

Officers

Termination of appointment of Julie Chakraverty as a director

PDF · 1 page

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16 Nov 2011

Annual return

Annual return made up to 30 Oct 2011 no member list

PDF · 7 pages

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16 Nov 2011

Officers

Appointment of Mr Ian Arthur Foster as a director

PDF · 2 pages

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26 Aug 2011

Officers

Appointment of Mr Andrew Hewett as a secretary

PDF · 1 page

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26 Aug 2011

Officers

Termination of appointment of Tom Milne as a secretary

PDF · 1 page

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22 Jul 2011

Officers

Director's details changed for Mr Stephen Charles Richard Munday on 14 Jul 2011

PDF · 2 pages

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22 Jul 2011

Officers

Appointment of Mr Stephen Charles Richard Munday as a director

PDF · 2 pages

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3 May 2011

Officers

Termination of appointment of Elizabeth Sidwell as a director

PDF · 1 page

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6 Jan 2011

Resolution

Resolutions

Filed on paper · 1 page

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6 Jan 2011

Incorporation

Memorandum and Articles of Association

Filed on paper · 8 pages

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2010

13 Dec 2010

Officers

Appointment of Dr Neil Hopkin as a director

PDF · 2 pages

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10 Dec 2010

Officers

Appointment of Mr John Arthur Townsley as a director

PDF · 2 pages

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10 Dec 2010

Officers

Appointment of Mr David Gregory as a director

PDF · 2 pages

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23 Nov 2010

Annual return

Annual return made up to 30 Oct 2010 no member list

PDF · 6 pages

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23 Nov 2010

Officers

Director's details changed for Dr Elizabeth Mary Sidwell on 22 Nov 2010

PDF · 2 pages

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Showing 26–50 of 488 filings. Documents open on Companies House in a new tab.