- Company Overview for SQ FINANCE NO 1 LIMITED (02855063)
- Filing history for SQ FINANCE NO 1 LIMITED (02855063)
- People for SQ FINANCE NO 1 LIMITED (02855063)
- More for SQ FINANCE NO 1 LIMITED (02855063)
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) |
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20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2011 | DS01 | Application to strike the company off the register | |
12 Oct 2011 | SH20 | Statement by Directors | |
12 Oct 2011 | SH19 |
Statement of capital on 12 October 2011
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12 Oct 2011 | CAP-SS | Solvency Statement dated 11/10/11 | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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27 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
09 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
05 Sep 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
04 Sep 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
04 Sep 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
29 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
29 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
20 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
16 Dec 2009 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
05 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
23 Sep 2008 | 288c | Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director | |
12 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
11 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson |