SVENSKA TIMBER LIMITED

Company number 00314313

Date	Type	Description	View / Download
20 Jan 2021	AP01	Appointment of Mr Stephen Busby King as a director on 1 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Markus Henningsson as a director on 1 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Jerry Larsson as a director on 1 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Raymond Alan Mills as a director on 1 December 2020	(1 page)
22 Dec 2020	TM02	Termination of appointment of Raymond Alan Mills as a secretary on 1 December 2020	(2 pages)
15 Feb 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	4.70	Declaration of solvency	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Feb 2012	TM01	Termination of appointment of Goran Fridh as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Anders Ek as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 1,539,600	(8 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH01	Director's details changed for Goran Fridh on 9 September 2010	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
24 Nov 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
16 Nov 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)

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