SENTINEL RANGER LIMITED

Company number SC469939

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Oct 2018	AD01	Registered office address changed from First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Sep 2018	AP01	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
16 May 2016	AP01	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(3 pages)
01 Feb 2016	TM01	Termination of appointment of Trym Jacobsen as a director on 4 June 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
23 Dec 2014	AD01	Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE United Kingdom to Navigator House First Floor Navigator House Aberdeen AB11 5DE on 12 November 2014	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1	(3 pages)
24 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)

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