S&N (THI) LIMITED: Filings

  • Overview

    Company NameS&N (THI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S&N (THI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesSH20

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 03/11/2014
    RES13

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Gavin Nimmo Cameron as a director on Nov 03, 2014

    1 pagesTM01

    Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

    2 pagesAP01

    Appointment of Mr Christopher Michael Jowsey as a director on Oct 06, 2014

    2 pagesAP01

    Appointment of Mr David Michael Forde as a director on Oct 06, 2014

    2 pagesAP01

    Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

    1 pagesTM02

    Accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Christopher John Moore on Mar 20, 2014

    2 pagesCH01

    Director's details changed for Mr Gavin Nimmo Cameron on Mar 20, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Anne Louise Oliver on Mar 20, 2014

    1 pagesCH03

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Full accounts made up to Jun 30, 2012

    13 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Gavin Nimmo Cameron on Mar 08, 2013

    2 pagesCH01

    Director's details changed for Mr Christopher John Moore on Mar 08, 2013

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0