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S1NOW LIMITED

Company number SC169281

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
08 Mar 2017 AA Accounts for a dormant company made up to 25 December 2016
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 27 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
26 Jun 2015 AA Accounts for a dormant company made up to 28 December 2014
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014
17 Apr 2014 AP01 Appointment of Henry Kennedy Faure Walker as a director
26 Feb 2014 AA Accounts for a dormant company made up to 29 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
01 May 2013 AA Accounts for a dormant company made up to 30 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 26 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Paul Davidson on 23 March 2010