- Company Overview for STENA HSS HOLDINGS LIMITED (06441339)
- Filing history for STENA HSS HOLDINGS LIMITED (06441339)
- People for STENA HSS HOLDINGS LIMITED (06441339)
- More for STENA HSS HOLDINGS LIMITED (06441339)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 30 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Mar 2015 | TM01 | Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jun 2014 | TM02 | Termination of appointment of Colette Schagerlind as a secretary | |
| 10 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 22 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AP01 | Appointment of Mrs Marica Anna Derenstrand as a director | |
| 06 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AP01 | Appointment of Staffen Werner Hultgren as a director | |
| 01 Feb 2010 | AP01 | Appointment of Peter Claesson as a director | |
| 08 Jan 2010 | TM01 | Termination of appointment of Svante Carlsson as a director | |
| 08 Dec 2009 | CH01 | Director's details changed for Michael Hugh Percy on 8 December 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders |