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SCANDINAVIAN EXPRESS LIMITED

Company number 06761371

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
26 May 2010 AD01 Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH United Kingdom on 26 May 2010
12 Mar 2010 CERTNM Company name changed allocean bulkers 2 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010 CONNOT Change of name notice
05 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 1
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AD01 Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 4 November 2009
04 Nov 2009 AP04 Appointment of Tlt Secretaries Limited as a secretary
03 Nov 2009 TM01 Termination of appointment of Adamantios Tomazos as a director
03 Nov 2009 TM02 Termination of appointment of Martin Benny as a secretary
03 Nov 2009 TM01 Termination of appointment of Martin Benny as a director
03 Nov 2009 AP01 Appointment of Mr Filip Olde Bijvank as a director
03 Nov 2009 AP02 Appointment of Scheepsbeheer B.V. as a director
23 Oct 2009 TM02 Termination of appointment of Owen Mchugh as a secretary
22 Oct 2009 AP01 Appointment of Mr Adamantios Tomazos as a director
22 Oct 2009 AP03 Appointment of Mr Martin Benny as a secretary
22 Oct 2009 TM01 Termination of appointment of John Love as a director
22 Oct 2009 TM01 Termination of appointment of Christoph Toepfer as a director
22 Oct 2009 AP01 Appointment of Mr Martin Peter Berger Benny as a director
17 Oct 2009 MA Memorandum and Articles of Association
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 288c Director's Change of Particulars / john love / 13/08/2009 / Date of Birth was: 12-Jul-1951, now: 12-Jun-1951; HouseName/Number was: , now: the walled garden; Street was: the walled garden, now: church path; Area was: church path, now: