EX SNOF LIMITED
| Status | DISSOLVED |
| Company No. | 06003427 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2006 |
| Age | 17 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2018 |
| Years | 6 years, 4 months, 12 days |
SUMMARY
EX SNOF LIMITED is an dissolved private limited company with number 06003427. It was incorporated 17 years, 6 months, 1 day ago, on 20 November 2006 and it was dissolved 6 years, 4 months, 12 days ago, on 09 January 2018. The company address is Elsley Court Elsley Court, London, W1W 8BE.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Oct 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 11 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-10-11
Documents
Legacy
Date: 11 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/17
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type dormant
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Radovan Sikorsky
Appointment date: 2016-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josephus Petrus Adrianus Van Der Burg
Termination date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Certificate change of name company
Date: 13 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scottish & newcastle offshore finance LIMITED\certificate issued on 13/10/15
Documents
Change of name notice
Date: 13 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Appoint person director company with name date
Date: 19 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mrs Kelly Taylor Welsh
Documents
Appoint person director company with name date
Date: 19 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Forde
Appointment date: 2014-10-06
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Alexander Colquhoun
Termination date: 2014-10-06
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-06
Officer name: Anne Louise Oliver
Documents
Accounts with accounts type dormant
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-19
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Paterson
Change date: 2013-12-19
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-19
Officer name: Mr Graeme Alexander Colquhoun
Documents
Change person secretary company with change date
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-19
Officer name: Mrs Anne Louise Oliver
Documents
Accounts with accounts type dormant
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 24 Dec 2012
Action Date: 24 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Alexander Colquhoun
Change date: 2012-12-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Change person secretary company with change date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-26
Officer name: Mrs Anne Louise Oliver
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Paterson
Change date: 2012-11-26
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-26
Officer name: Mr Graeme Alexander Colquhoun
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Change date: 2012-11-26
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Change date: 2012-09-28
Documents
Accounts with accounts type dormant
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnoldus Elzen
Documents
Appoint person director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-22
Old address: Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Accounts with accounts type dormant
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-01
Officer name: Mrs Anne Louise Oliver
Documents
Change person director company with change date
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Paterson
Change date: 2011-04-01
Documents
Change person director company with change date
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arnoldus Johannes Den Elzen
Change date: 2011-04-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 11 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-11
Officer name: Mr Graeme Alexander Colquhoun
Documents
Accounts with accounts type dormant
Date: 03 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type dormant
Date: 03 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr graeme colquhoun
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan dick
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr sean michael paterson
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary simon aves
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed anne louise oliver
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/08; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed arnoldus johannes den elzen
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david hazelwood
Documents
Accounts with accounts type full
Date: 13 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary mark stevens
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon howard aves
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288a
Description: Director appointed david hazelwood
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter kennerley
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian mchoul
Documents
Legacy
Date: 10 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/07; full list of members
Documents
Legacy
Date: 22 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/02/07
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 31/12/07
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 19 Feb 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hackremco (no. 2436) LIMITED\certificate issued on 19/02/07
Documents
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