MS SCANDINAVIA LIMITED

Company number 07694621

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2016	TM01	Termination of appointment of Arne Bernhard Bjornstad Strand as a director on 8 February 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
12 Jan 2016	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
12 Jan 2016	CH03	Secretary's details changed for Emma Clare Ramsdale on 12 November 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Emma Clare Ramsdale on 12 November 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
17 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(6 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(6 pages)
16 May 2014	CH01	Director's details changed for Mr Simon John Ancliffe on 24 January 2014	(2 pages)
16 May 2014	CH03	Secretary's details changed for Emma Clare Ramsdale on 24 January 2014	(1 page)
22 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(6 pages)
11 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
12 Mar 2012	AP01	Appointment of Arne Bernhard Bjornstad Strand as a director	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 100	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights 12/09/2011	(1 page)
31 Oct 2011	AP01	Appointment of Jorgen Aass as a director	(3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Aug 2011	AP03	Appointment of Emma Clare Ramsdale as a secretary	(3 pages)

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