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STENA EXPLORER LIMITED

Company number SC059678

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 228
13 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 228
21 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 228
05 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 SH20 Statement by directors
27 Sep 2012 SH19 Statement of capital on 27 September 2012
  • GBP 228
27 Sep 2012 CAP-SS Solvency statement dated 24/09/12
27 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2012 AP01 Appointment of Mr Jens Van Der Maas as a director
18 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Pieter De Ligt as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Pieter Marius De Ligt on 2 January 2010
02 Sep 2010 CH01 Director's details changed for Stephen Robert Clarkson on 2 January 2010
08 Jan 2010 TM01 Termination of appointment of Svante Carlsson as a director
09 Nov 2009 AA Full accounts made up to 31 December 2008