SAAB FINANCE LIMITED

00622919
HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF CF15 7QU

Documents

Documents
Date Category Description Pages
19 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 10 Buy now
06 Sep 2016 address Move Registers To Sail Company With New Address 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
12 May 2016 officers Termination of appointment of director (Richard Stephen Tatford) 1 Buy now
14 Apr 2016 officers Appointment of director (Mrs Denise Jean Buckley) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Simon Richard Kington) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Mark Nicholas Turner) 2 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 9 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 9 Buy now
09 Oct 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 officers Appointment of director (Mr Mark Allan Tweed) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (William Muir) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Craig Winterfield) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Peter Greene) 1 Buy now
13 Sep 2013 officers Appointment of director (Mr Erhard Paulat) 2 Buy now
13 Sep 2013 officers Appointment of director (Mr Richard Stephen Tatford) 2 Buy now
26 Jul 2013 accounts Annual Accounts 10 Buy now
26 Apr 2013 officers Appointment of director (Peter Brandon Greene) 3 Buy now
15 Apr 2013 officers Termination of appointment of director (Martin Page) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Richard Tatford) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Mark Tweed) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Erhard Paulat) 2 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Janet Gregory) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Craig Winterfield) 3 Buy now
15 Apr 2013 officers Appointment of director (Mr William Muir) 3 Buy now
09 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Oct 2012 insolvency Solvency statement dated 27/09/12 2 Buy now
09 Oct 2012 resolution Resolution 1 Buy now
09 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 9 Buy now
30 Apr 2012 officers Change of particulars for director (Martin John Page) 2 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 9 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 address Move Registers To Sail Company 1 Buy now
06 Oct 2010 address Change Sail Address Company 1 Buy now
06 Oct 2010 officers Change of particulars for director (Martin John Page) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Richard Stephen Tatford) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mark Allan Tweed) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Erhard Paulat) 2 Buy now
06 Oct 2010 officers Change of particulars for secretary (Janet Ailsa Gregory) 1 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 officers Change of particulars for director (Mark Allan Tweed) 2 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2009 incorporation Memorandum Articles 1 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Wayne Gibbard) 1 Buy now
12 Oct 2009 officers Appointment of secretary (Janet Ailsa Gregory) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
11 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
14 Nov 2008 officers Appointment terminated director denise buckley 1 Buy now
10 Nov 2008 officers Director appointed mark allan tweed 2 Buy now
15 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
05 Sep 2008 officers Secretary appointed wayne david gibbard 2 Buy now
04 Sep 2008 officers Appointment terminated secretary michael mulholland 1 Buy now
01 Aug 2008 accounts Annual Accounts 7 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
05 Apr 2008 annual-return Return made up to 17/08/07; full list of members 5 Buy now
02 Apr 2008 officers Appointment terminated director theodorus kortland 1 Buy now
28 Mar 2008 officers Appointment terminated director gudrun klaff 1 Buy now
17 Mar 2008 officers Secretary appointed michael joseph mulholland 2 Buy now
17 Mar 2008 officers Appointment terminated secretary nitin palekar sabnis 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers New director appointed 2 Buy now
26 Feb 2007 annual-return Return made up to 17/08/06; full list of members 8 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
07 Sep 2005 officers New secretary appointed 1 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
12 Nov 2004 resolution Resolution 1 Buy now
25 Oct 2004 accounts Annual Accounts 9 Buy now
30 Sep 2004 accounts Annual Accounts 14 Buy now
02 Sep 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
24 Jun 2004 officers Director's particulars changed 1 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers New director appointed 3 Buy now
19 Sep 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
24 May 2003 officers Secretary's particulars changed 1 Buy now
11 May 2003 officers New director appointed 3 Buy now
11 May 2003 officers Director resigned 1 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New director appointed 4 Buy now
03 Dec 2002 accounts Annual Accounts 17 Buy now
13 Nov 2002 officers New secretary appointed 2 Buy now
09 Oct 2002 officers Director resigned 1 Buy now