STRATEGIC SYSTEMS SOLUTIONS LIMITED

Q: What is the latest filing for STRATEGIC SYSTEMS SOLUTIONS LIMITED?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/01/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

16/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/06/2014

Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB on 2014-06-16

View PDF (2 pages)

11/06/2014

Declaration of solvency

View PDF (3 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

11/06/2014

Resolutions

View PDF (1 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2014

Appointment of Mrs Julie Pereira as a director on 2014-05-19

View PDF (2 pages)

21/05/2014

Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 2014-05-19

View PDF (1 pages)

21/05/2014

Termination of appointment of Christine Mary Hodgson as a director on 2014-05-19

View PDF (1 pages)

21/05/2014

Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 2014-05-19

View PDF (1 pages)

21/05/2014

Termination of appointment of Pierre Yves Cros as a director on 2014-05-19

View PDF (1 pages)

13/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

04/03/2014

Director's details changed for Mr Pierre Yves Cros on 2014-03-05

View PDF (2 pages)

04/03/2014

Director's details changed for Mrs Christine Mary Hodgson on 2014-03-05

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Thierry Dominique Marie Francois Delaporte on 2014-03-05

View PDF (2 pages)

11/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/05/2013

Secretary's details changed for Mrs Julie Pereira on 2013-05-01

View PDF (2 pages)

28/02/2013

Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director on 2013-03-01

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

28/02/2013

Termination of appointment of Aiman Ezzat as a director on 2013-03-01

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/08/2012

Secretary's details changed for Mrs Julie Pereira on 2012-08-06

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

15/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/03/2011

Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 2011-03-14

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

07/03/2011

Director's details changed for Mr Pierre-Yves Cros on 2011-03-08

View PDF (2 pages)

07/03/2011

Director's details changed for Mrs Christine Mary Hodgson on 2011-03-08

View PDF (2 pages)

07/03/2011

Appointment of Mrs Julie Pereira as a secretary

View PDF (2 pages)

20/07/2010

Appointment of Mr Pierre-Yves Cros as a director

View PDF (2 pages)

20/07/2010

Appointment of Mrs Christine Mary Hodgson as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Steven Bramwell as a secretary

View PDF (1 pages)

19/07/2010

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Steven Bramwell as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (16 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/03/2009

Return made up to 26/01/09; no change of members

View PDF (10 pages)

07/09/2008

Director appointed christophe merveilleux du vignaux

View PDF (3 pages)

07/09/2008

Director appointed aiman ezzat

View PDF (2 pages)

07/09/2008

Appointment terminated director raymond spencer

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/02/2008

Return made up to 26/01/08; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/03/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

22/01/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

20/12/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

28/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

25/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

11/02/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

11/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

29/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

07/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

02/04/1998

New director appointed

View PDF (0 pages)

16/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

22/10/1997

Accounts made up to 1997-06-30

View PDF (14 pages)

14/09/1997

New director appointed

View PDF (0 pages)

24/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

View PDF (6 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (5 pages)

24/06/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/06/1996

Resolutions

View PDF (2 pages)

03/06/1996

Accounting reference date extended from 31/08/95 to 30/06/96

View PDF (1 pages)

13/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

27/09/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

17/09/1995

Registered office changed on 18/09/95 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

30/05/1995

Certificate of change of name

View PDF (2 pages)

11/04/1995

Director resigned

View PDF (2 pages)

11/04/1995

Secretary resigned

View PDF (2 pages)

04/04/1995

New secretary appointed;new director appointed

View PDF (0 pages)

04/04/1995

New director appointed

View PDF (0 pages)

25/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

STRATEGIC SYSTEMS SOLUTIONS LIMITED has not submitted financial statements

STRATEGIC SYSTEMS SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About STRATEGIC SYSTEMS SOLUTIONS LIMITED

STRATEGIC SYSTEMS SOLUTIONS LIMITED is a Dissolved company incorporated on 25/01/1995 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATEGIC SYSTEMS SOLUTIONS LIMITED?

STRATEGIC SYSTEMS SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/01/1995 and dissolved on 16/12/2014.

Where is STRATEGIC SYSTEMS SOLUTIONS LIMITED located?

STRATEGIC SYSTEMS SOLUTIONS LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford GU1 1UN.

What does STRATEGIC SYSTEMS SOLUTIONS LIMITED do?

STRATEGIC SYSTEMS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for STRATEGIC SYSTEMS SOLUTIONS LIMITED?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.