SCANDFERRIES HOLDING UK LTD

08743981
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
28 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
28 Sep 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Oct 2017 resolution Resolution 1 Buy now
09 Oct 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
29 Sep 2017 resolution Resolution 35 Buy now
25 Jan 2017 officers Change of particulars for director (Mr Peter Konrad Wirtz) 2 Buy now
25 Jan 2017 officers Change of particulars for director (Mr Stephen Blakeney Ridgway) 2 Buy now
25 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2016 accounts Annual Accounts 88 Buy now
10 Jun 2016 incorporation Memorandum Articles 32 Buy now
10 Jun 2016 resolution Resolution 38 Buy now
01 Jun 2016 officers Termination of appointment of director (Ben Williams) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
24 Dec 2015 annual-return Annual Return 8 Buy now
08 Sep 2015 officers Appointment of director (Mr Ben Williams) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
21 Jul 2015 accounts Annual Accounts 85 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
24 Oct 2014 officers Appointment of director (Mr Stephen Blakeney Ridgway) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Soren Poulsgaard Jensen) 1 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
03 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Peter Konrad Wirtz) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Peter Konrad Wirtz) 2 Buy now
12 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2013 capital Return of Allotment of shares 7 Buy now
12 Dec 2013 capital Return of Allotment of shares 7 Buy now
12 Dec 2013 resolution Resolution 35 Buy now
25 Nov 2013 incorporation Memorandum Articles 27 Buy now
25 Nov 2013 resolution Resolution 3 Buy now
19 Nov 2013 officers Appointment of director (Mr Peter Konrad Wirtz) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Jonathan Crane) 1 Buy now
01 Nov 2013 capital Return of Allotment of shares 5 Buy now
22 Oct 2013 incorporation Incorporation Company 36 Buy now