SCANDINAVIAN SEAWAYS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMMIE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED PER LUND JENSEN |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GRONE JENSEN / 21/01/2013 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ADOPT ARTICLES 26/10/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CARSTEN GRONE JENSEN |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR SOREN JESPERSEN |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: SCANDINAVIA HOUSE PARKESTON QUAY HARWICH ESSEX CO12 4QG |
| 25/04/0625 April 2006 | RO CHANGE 11/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIR RES 288B FILED CH 23/11/05 |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | APP DIR FILE FORMS 01/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/02/00 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | COMPANY NAME CHANGED DFDS TRAVEL LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 08/10/998 October 1999 | AUDITOR'S RESIGNATION |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | � NC 20000/25000 01/08/ |
| 17/09/9617 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | S252 DISP LAYING ACC 16/01/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 09/03/959 March 1995 | S386 DISP APP AUDS 16/01/95 |
| 09/03/959 March 1995 | S80A AUTH TO ALLOT SEC 16/01/95 |
| 09/03/959 March 1995 | S366A DISP HOLDING AGM 16/01/95 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9322 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ALTER MEM AND ARTS 20/01/93 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED HOE STREET TRAVEL LIMITED CERTIFICATE ISSUED ON 14/06/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | WD 12/08/88 AD 16/06/88--------- � SI 7500@1=7500 � IC 5000/12500 |
| 27/07/8827 July 1988 | NC INC ALREADY ADJUSTED 15/06/88 |
| 27/07/8827 July 1988 | � NC 10000/20000 |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ADOPT MEM AND ARTS 110188 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8527 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/04/7721 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 20/01/7620 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 06/03/75 |
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