SCANDFERRIES HOLDING UK LTD

Company number 08743981

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Oct 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 12 October 2017	(2 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
09 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Jan 2017	CH01	Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
24 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(88 pages)
10 Jun 2016	MA	Memorandum and Articles of Association	(32 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of share rights approved 02/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Jun 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016	(2 pages)
24 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-24 EUR 334,743,901	(8 pages)
08 Sep 2015	AP01	Appointment of Mr Ben Williams as a director on 13 July 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 13 July 2015	(1 page)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(85 pages)
20 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-20 EUR 334,743,901	(7 pages)
24 Oct 2014	AP01	Appointment of Mr Stephen Blakeney Ridgway as a director on 23 October 2014	(2 pages)