- Company Overview for SCANDINAVIAN EXPRESS LIMITED (06761371)
- Filing history for SCANDINAVIAN EXPRESS LIMITED (06761371)
- People for SCANDINAVIAN EXPRESS LIMITED (06761371)
- More for SCANDINAVIAN EXPRESS LIMITED (06761371)
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) |
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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
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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
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06 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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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: |