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SNC INTERNATIONAL (HOLDINGS) LIMITED

Company number 02098143

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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)
01 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 AD02 Register inspection address has been changed
08 Apr 2014 AD01 Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on 8 April 2014
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
29 Aug 2013 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013
29 Aug 2013 CH01 Director's details changed for Philip John Wood on 31 July 2013
29 Aug 2013 CH01 Director's details changed for Mr Richard Ian Jones on 31 July 2013
16 Aug 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AP01 Appointment of Philip John Wood as a director on 8 November 2012
31 Oct 2012 TM01 Termination of appointment of Christopher Ian Reynolds as a director on 22 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 CAP-SS Solvency statement dated 06/08/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 06/08/2012
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 2.00
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Richard Ian Jones as a director
11 Apr 2011 CH01 Director's details changed for Christopher Ian Reynolds on 5 November 2010
02 Apr 2011 TM01 Termination of appointment of David Thomson as a director