STENA LINE DISTRIBUTION (HOLDINGS) LIMITED

Company number 01799402

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Dec 2012	4.70	Declaration of solvency	(4 pages)
31 Dec 2012	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 December 2012	(2 pages)
31 Dec 2012	AD02	Register inspection address has been changed	(2 pages)
31 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-10	(1 page)
18 Dec 2012	TM01	Termination of appointment of Per Gunnar Blomdahl as a director on 30 November 2012	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 2,526,000	(6 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
09 Jun 2011	TM01	Termination of appointment of Jan Olsson as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Ola Helgesson as a director	(3 pages)
03 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
02 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
06 Jun 2009	363a	Return made up to 16/05/09; full list of members	(8 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(9 pages)
25 Jun 2008	363s	Return made up to 16/05/08; full list of members	(7 pages)
30 Apr 2008	288a	Director appointed leslie david stracey	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(9 pages)
28 Jun 2007	363s	Return made up to 16/05/07; no change of members	(7 pages)
10 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(10 pages)