SEATRUCK FERRIES SHIPHOLDING LTD

Company number 05564631

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Nov 2011	AD01	Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF on 24 November 2011	(2 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15	(2 pages)
23 Nov 2011	4.70	Declaration of solvency	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Henrik Lund Dal as a director on 8 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Per Gullestrup as a director on 8 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Ole Frie as a director on 8 November 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1	(9 pages)
05 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(9 pages)
05 Oct 2010	CH01	Director's details changed for Ole Frie on 15 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Andrew James Askham on 15 September 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Oct 2009	AP01	Appointment of Mrs Karen Elizabeth Donaldson as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
15 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jul 2008	288b	Appointment Terminated Director kevin hobbs	(1 page)
12 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)