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STENA BULK LTD.

Company number 03045977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2014 TM02 Termination of appointment of Colette Schagerlind as a secretary
23 Jun 2014 TM02 Termination of appointment of Colette Schagerlind as a secretary
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
12 Mar 2014 TM01 Termination of appointment of Johan Rafstedt as a director
22 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mr Eric Hanell as a director
04 Mar 2013 TM01 Termination of appointment of Ulf Ryder as a director
11 Sep 2012 AP01 Appointment of Mr Johan Rafstedt as a director
11 Sep 2012 TM01 Termination of appointment of Carl Ullman as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Edward Averill as a director
23 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011
23 May 2011 AA Full accounts made up to 31 December 2010
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 CC04 Statement of company's objects
13 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Ulf Gregor Ryder on 20 March 2010