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STENA GLOVIS AGENCIES LIMITED

Company number 11988536

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2023 DS01 Application to strike the company off the register
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
13 Dec 2021 PSC04 Change of details for Dan Sten Olsson as a person with significant control on 1 June 2020
13 Dec 2021 PSC01 Notification of Franciscus Johannes Dix as a person with significant control on 1 June 2020
26 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
27 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2020 PSC07 Cessation of Scott Tobin Reeves as a person with significant control on 1 June 2020
06 Aug 2020 PSC01 Notification of Dan Sten Olsson as a person with significant control on 1 June 2020
05 Aug 2020 TM01 Termination of appointment of Scott Tobin Reeves as a director on 1 June 2020
05 Aug 2020 AD01 Registered office address changed from 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW United Kingdom to Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th on 5 August 2020
05 Aug 2020 AP01 Appointment of Helen Charlotte Lindstrom as a director on 1 June 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 1