STENA EXPLORER LIMITED: Filings

  • Overview

    Company NameSTENA EXPLORER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC059678
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA EXPLORER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 228
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 228
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 228
    SH01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 27, 2012

    • Capital: GBP 228
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Jens Van Der Maas as a director

    2 pagesAP01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Pieter De Ligt as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pieter Marius De Ligt on Jan 02, 2010

    2 pagesCH01

    Director's details changed for Stephen Robert Clarkson on Jan 02, 2010

    2 pagesCH01

    Termination of appointment of Svante Carlsson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0