- Company Overview for EX SNOF LIMITED (06003427)
- Filing history for EX SNOF LIMITED (06003427)
- People for EX SNOF LIMITED (06003427)
- More for EX SNOF LIMITED (06003427)
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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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Oct 2017 | SH20 | Statement by Directors | |
11 Oct 2017 | SH19 |
Statement of capital on 11 October 2017
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11 Oct 2017 | CAP-SS | Solvency Statement dated 21/09/17 | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | AP01 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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13 Oct 2015 | CERTNM |
Company name changed scottish & newcastle offshore finance LIMITED\certificate issued on 13/10/15
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13 Oct 2015 | CONNOT | Change of name notice | |
14 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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19 Oct 2014 | AP01 | Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr David Michael Forde as a director on 6 October 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 | |
17 Oct 2014 | TM02 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | CH01 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 December 2013 | |
19 Dec 2013 | CH01 | Director's details changed for Mr Sean Michael Paterson on 19 December 2013 | |
19 Dec 2013 | CH01 | Director's details changed for Mr Graeme Alexander Colquhoun on 19 December 2013 |