| Name: |
SPECIAL SERVICES TRAVEL (SST) LIMITED
SPECIAL SERVICES TRAVEL (SST) LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6BB |
| Incorporation Date: | 2000-01-31 |
| date | name | form type |
| 2021-07-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROMC/O MICHAEL FILIOU LTD SALISBURY HOUSE81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5ASUNITED KINGDOM | AD01 |
| 2019-10-25 | PSC'S CHANGE OF PARTICULARS / MR CARL DEAN VERGES / 23/09/2019 | PSC04 |
| 2019-02-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROMC/O C/O MICHAEL FILIOU PLCSALISBURY HOUSE 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS | AD01 |
| 2019-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROADLONDONNW1 6BB | AD01 |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2019-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VERGES / 23/09/2019 | CH01 |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2018-06-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | CS01 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-12-23 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | AA01 |
| 2016-02-01 | 31/01/16 FULL LIST | AR01 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 31/01/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 31/01/14 FULL LIST | AR01 |
| 2013-01-31 | 31/01/13 FULL LIST | AR01 |
| 2013-02-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VERGES / 31/01/2012 | CH01 |
| 2012-02-07 | 31/01/12 FULL LIST | AR01 |
| 2011-02-02 | 31/01/11 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | APPOINTMENT TERMINATED, SECRETARY SALLY VERGES | TM02 |
| 2010-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROMC/O MICHAEL FILIOUSALISBURY HOUSE 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS | AD01 |
| 2010-02-03 | 31/01/10 FULL LIST | AR01 |
| 2009-09-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-13 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM:C/O FREEMANSSOLAR HOUSE 282 CHASE ROADLONDONN14 6NZ | 287 |
| 2008-04-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROMC/O FREEMANSSOLAR HOUSE, 282 CHASE ROADSOUTHGATELONDONN14 6NZ | 287 |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-18 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-02-10 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-01-29 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-03-08 | AD 12/11/01---------£ SI 98@1 | 88(2)R |
| 2002-01-31 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-07-18 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM:STERLING HOUSE2B FULBOURNE ROADLONDONE17 4EE | 287 |
| 2001-08-02 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | 225 |
| 2001-04-05 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-08-23 02:58:36