SSH LIMITED — Filings & Documents (85)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-08 · Winding Up
(E)Return of final meeting
2014-12-03 · Other
(E)Final statement of accounts
2014-12-03 · Other
(E)Special resolution
2014-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)Special Resolution (Winding Up)
2014-07-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
(E)Special resolution
2014-06-20 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-24 · Other
(E)FR2 - Notification of Location of Registers
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-21 · Other
Certificate of Incorporation on Change of Name
1998-10-19 · Name Change
(E)Special resolution
1998-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1998-10-19 · Other
(E)FSC1 - Return of Allotments
1998-10-09 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-10-09 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1997-03-08 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)Special resolution
1997-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Special resolution
1996-04-27 · Other
(E)Statutory declaration (Dormant company)
1996-04-27 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Ordinary resolution
1994-05-25 · Other
(E)FIB - Return of allotments
1994-05-25 · Other
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-08 | |
| (E)Return of final meeting | Other | 2014-12-03 | |
| (E)Final statement of accounts | Other | 2014-12-03 | |
| (E)Special resolution | Other | 2014-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-19 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-03-08 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)Special resolution | Other | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Special resolution | Other | 1996-04-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 |
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