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DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Jun 2017 MR04 Satisfaction of charge 21 in full
30 Jun 2017 MR04 Satisfaction of charge 23 in full
30 Jun 2017 MR04 Satisfaction of charge 24 in full
30 Jun 2017 MR04 Satisfaction of charge 25 in full
30 Jun 2017 MR04 Satisfaction of charge 22 in full
30 Jun 2017 MR04 Satisfaction of charge 20 in full
04 May 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 AD02 Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ
14 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 1.00
15 Dec 2016 CAP-SS Solvency Statement dated 02/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 19,100,000
06 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 19,100,000
23 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 19,100,000
30 Jun 2014 TM01 Termination of appointment of Jens Nielsen as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012