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SHERING FINANCE LIMITED

Company number SC094859

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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)
03 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
14 Aug 2014 AP01 Appointment of Rene Jean Colombel as a director on 8 August 2014
14 Aug 2014 AP01 Appointment of John Anthony Swinburne as a director on 8 August 2014
14 Aug 2014 AP03 Appointment of John Anthony Swinburne as a secretary on 8 August 2014
14 Aug 2014 TM01 Termination of appointment of Douglas Shering as a director on 8 August 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of David Alexander Rowe as a director on 1 January 2012
13 Feb 2012 TM02 Termination of appointment of David Alexander Rowe as a secretary on 1 January 2012
12 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Apr 2011 CH03 Secretary's details changed for David Alexander Rowe on 22 October 2010
23 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Douglas Shering on 23 March 2010
23 Mar 2010 CH01 Director's details changed for David Alexander Rowe on 23 March 2010
29 Dec 2009 TM01 Termination of appointment of Helen Shering as a director
29 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2009 363a Return made up to 28/02/09; full list of members