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SQ FINANCE NO 1 LIMITED

Company number 02855063

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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)
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
  • GBP 2
12 Oct 2011 CAP-SS Solvency Statement dated 11/10/11
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 11/10/2011
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