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SOUTHERN COUNTIES FINANCE HOUSE LIMITED

Company number 02207817

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Nov 2013	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
21 Nov 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CERTNM	Company name changed sustinere group PLC\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-14	View PDF Company name changed sustinere group PLC\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-14 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Anthony Sayers as a director on 1 September 2013	View PDF Termination of appointment of Paul Anthony Sayers as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Paul Anthony Sayers as a secretary on 1 September 2013	View PDF Termination of appointment of Paul Anthony Sayers as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 1,000	View PDF Statement of capital on 20 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	CAP-SS	Solvency statement dated 14/11/13	View PDF Solvency statement dated 14/11/13 - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP01	Appointment of Mr Andrew Oliver Visintin as a director on 24 June 2013	View PDF Appointment of Mr Andrew Oliver Visintin as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	CH01	Director's details changed for Mr Simon Patrick Hume Kendall on 29 March 2013	View PDF Director's details changed for Mr Simon Patrick Hume Kendall on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mr Simon Patrick Hume Kendall as a director on 29 March 2013	View PDF Appointment of Mr Simon Patrick Hume Kendall as a director on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
28 Mar 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
28 Mar 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
28 Mar 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Mar 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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