S1NOW LIMITED filing history - Find and update company information

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S1NOW LIMITED

Company number SC169281

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	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)
17 Aug 2017	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)
08 Mar 2017	AA	Accounts for a dormant company made up to 25 December 2016	View PDF Accounts for a dormant company made up to 25 December 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	View PDF Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015	View PDF Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	View PDF Secretary's details changed for Simon Alton Westrop on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CH01	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015	View PDF Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015	View PDF Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	TM01	Termination of appointment of Paul Davidson as a director on 11 November 2014	View PDF Termination of appointment of Paul Davidson as a director on 11 November 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	View PDF Appointment of Henry Kennedy Faure Walker as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Paul Davidson on 23 March 2010	View PDF Director's details changed for Paul Davidson on 23 March 2010 - link opens in a new window - 2 pages (2 pages)

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