- Company Overview for STENA VOYAGER LIMITED (04280601)
- Filing history for STENA VOYAGER LIMITED (04280601)
- People for STENA VOYAGER LIMITED (04280601)
- Charges for STENA VOYAGER LIMITED (04280601)
- More for STENA VOYAGER LIMITED (04280601)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 13 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | SH20 | Statement by directors | |
| 26 Sep 2012 | CAP-SS | Solvency statement dated 24/09/12 | |
| 26 Sep 2012 | SH19 |
Statement of capital on 26 September 2012
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| 26 Sep 2012 | RESOLUTIONS |
Resolutions
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| 20 Sep 2012 | AP01 | Appointment of Mr Jens Van Der Maas as a director | |
| 17 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 17 Sep 2012 | TM01 | Termination of appointment of Pieter De Ligt as a director | |
| 24 Oct 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Nov 2010 | AA | Accounts made up to 31 December 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 08 Sep 2010 | TM01 | Termination of appointment of Svante Carlsson as a director | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 27 Jan 2009 | SA | Statement of affairs | |
| 27 Jan 2009 | 88(2) | Ad 24/12/08\gbp si 127@1=127\gbp ic 101/228\ | |
| 27 Jan 2009 | 123 | Nc inc already adjusted 24/12/08 |