SCANDINAVIAN AGRITEX CO LIMITED

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DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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02/03/182 March 2018 NOTIFICATION OF PSC STATEMENT ON 01/03/2018

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24/01/1824 January 2018 PREVEXT FROM 29/04/2017 TO 30/04/2017

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24/01/1824 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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23/06/1723 June 2017 13/10/15 STATEMENT OF CAPITAL GBP 1000.739

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23/06/1723 June 2017 11/12/15 STATEMENT OF CAPITAL GBP 1013.927

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23/06/1723 June 2017 27/10/15 STATEMENT OF CAPITAL GBP 1013.405

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23/06/1723 June 2017 16/10/15 STATEMENT OF CAPITAL GBP 1001.875

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24/04/1724 April 2017 30/04/16 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 FIRST GAZETTE

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08/07/168 July 2016 30/04/15 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ERLING SOLBERG / 01/04/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BOEN WIIK / 01/04/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BOEN WIIK / 01/04/2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTENSEN

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR ORNULF SAMDAL

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29/01/1629 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTENSEN / 14/11/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BOEN WIIK / 14/11/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOEN WIIK / 14/11/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOM ERLING SOLBERG / 14/11/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ORNULF SAMDAL / 14/11/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTENSEN / 14/11/2015

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12/01/1612 January 2016 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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28/04/1528 April 2015 30/04/14 TOTAL EXEMPTION FULL

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22/01/1522 January 2015 PREVSHO FROM 31/05/2014 TO 30/04/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BOEN WIIK / 24/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER CHRISTIAN BOEN WIIK / 24/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOEN WIIK / 24/06/2014

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09/06/149 June 2014 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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04/06/144 June 2014 DIRECTOR APPOINTED ORNULF SAMDAL

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04/06/144 June 2014 DIRECTOR APPOINTED TOM ERLING SOLBERG

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04/06/144 June 2014 DIRECTOR APPOINTED THOMAS CHRISTENSEN

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR

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29/05/1429 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER CHRISTIAN BOEN WIIK / 13/05/2013

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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