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SAAB FINANCE LIMITED

Company number 00622919

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
25 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 AD03 Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016
14 Apr 2016 AP01 Appointment of Mrs Denise Jean Buckley as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Mr Simon Richard Kington as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Mr Mark Nicholas Turner as a director on 1 April 2016
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 AP01 Appointment of Mr Mark Allan Tweed as a director
13 Sep 2013 TM01 Termination of appointment of William Muir as a director
13 Sep 2013 TM01 Termination of appointment of Craig Winterfield as a director
13 Sep 2013 TM01 Termination of appointment of Peter Greene as a director
13 Sep 2013 AP01 Appointment of Mr Erhard Paulat as a director
13 Sep 2013 AP01 Appointment of Mr Richard Stephen Tatford as a director
26 Jul 2013 AA Full accounts made up to 30 November 2012