S&S EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MITTERNACHT / 20/07/2015 |
| 14/07/1514 July 2015 | APPLICATION FOR STRIKING-OFF |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLGA JORDAN / 01/04/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MITTERNACHT / 25/03/2014 |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MITTERNACHT / 01/08/2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / OLGA JORDAN / 01/10/2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/11/1217 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/11/1217 November 2012 | APPOINTMENT TERMINATED, SECRETARY LUTZ MITTERNACHT |
| 17/11/1217 November 2012 | SECRETARY APPOINTED OLGA JORDAN |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY NFM LIMITED |
| 06/12/116 December 2011 | SECRETARY APPOINTED LUTZ HORST MITTERNACHT |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NFM LIMITED |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED SVEN MITTERNACHT |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PERSON |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN REINHARDT / 17/10/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NFM LIMITED / 17/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN REINHARDT / 17/10/2009 |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NFM LIMITED / 17/10/2009 |
| 07/12/097 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NFM LIMITED / 17/10/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SVEN REINHARDT |
| 07/12/097 December 2009 | CORPORATE DIRECTOR APPOINTED PERSON |
| 23/11/0923 November 2009 | Annual return made up to 19 October 2008 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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