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S&N (THI) LIMITED

Company number 06144813

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 1	View PDF Statement of capital on 14 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	CAP-SS	Solvency statement dated 03/11/14	View PDF Solvency statement dated 03/11/14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/11/2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014	View PDF Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	View PDF Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014	View PDF Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	View PDF Appointment of Mr David Michael Forde as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	View PDF Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	View PDF Annual return made up to 7 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	CH01	Director's details changed for Mr Christopher John Moore on 20 March 2014	View PDF Director's details changed for Mr Christopher John Moore on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 20 March 2014	View PDF Director's details changed for Mr Gavin Nimmo Cameron on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 20 March 2014	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 20 March 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 8 March 2013	View PDF Director's details changed for Mr Gavin Nimmo Cameron on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Christopher John Moore on 8 March 2013	View PDF Director's details changed for Mr Christopher John Moore on 8 March 2013 - link opens in a new window - 2 pages (2 pages)

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