S&N (TPC) LIMITED

Company number 04378302

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2014	SH20	Statement by directors	(3 pages)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 1	(4 pages)
14 Nov 2014	CAP-SS	Solvency statement dated 03/11/14	(4 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2014	TM01	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
09 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
03 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(6 pages)
03 Mar 2014	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher John Moore on 3 March 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 3 March 2014	(1 page)
07 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
27 Feb 2013	CH01	Director's details changed for Mr Christopher John Moore on 26 February 2013	(2 pages)
27 Feb 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 26 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 26 February 2013	(2 pages)