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S & N FINLAND LIMITED

Company number 04340266

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 TM01 Termination of appointment of Malcolm Dunn as a director on 6 July 2017
09 Feb 2017 MA Memorandum and Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
21 Dec 2016 CC04 Statement of company's objects
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA Full accounts 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
21 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 811,122,777
04 Dec 2015 AUD Auditor's resignation
13 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 811,122,777
17 Oct 2014 TM01 Termination of appointment of Anne Louise Oliver as a director on 6 October 2014