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STENS SALG LTD

Company number 12294735

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Jan 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2 January 2023
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
16 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
21 Feb 2020 PSC07 Cessation of Advokatfirma Varjag As as a person with significant control on 15 January 2020
16 Jan 2020 PSC01 Notification of Oyvind Sten as a person with significant control on 15 January 2020
16 Jan 2020 AP01 Appointment of Oyvind Sten as a director on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Eirik Austlid as a director on 15 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-04
  • NOK 1,000