SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED

Company number 04031225

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/04/2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Feb 2017	SH20	Statement by Directors	(1 page)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 1	(5 pages)
09 Feb 2017	CAP-SS	Solvency Statement dated 07/02/17	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Jonas Peter Ahlstedt as a director on 1 July 2016	(2 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,769,000	(5 pages)
13 Jul 2015	AP01	Appointment of Anders Peter Herlitz as a director on 1 March 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Lars David Sandstrom as a director on 17 December 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Bert Mikael Wilhelm Andersson as a director on 1 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Peter Alan Taylor as a director on 27 August 2014	(1 page)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 3,769,000	(5 pages)
22 Jul 2014	AP01	Appointment of Lars David Sandstrom as a director on 1 September 2012	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Claes Jacobsson as a director on 1 September 2012	(1 page)
04 Nov 2013	AP01	Appointment of Claes Jacobsson as a director	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 23 July 2013	(1 page)