- Company Overview for STENA BULK LTD. (03045977)
- Filing history for STENA BULK LTD. (03045977)
- People for STENA BULK LTD. (03045977)
- Charges for STENA BULK LTD. (03045977)
- More for STENA BULK LTD. (03045977)
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
|
|
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
|
|
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 |