Stena Line Holidays LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
STENA SEALINK TRAVEL LIMITED
Company type Private Limited Company , Liquidation Company Number 00549588 Record last updated Thursday, April 6, 2017 7:44:30 AM UTC Official Address 4 s First Floor Pluto House Station Road Victoria There are 6 companies registered at this street
Postal Code TN231PP Sector Tour operator activities
Visits Searches Document Type Publication date Download link Notices Apr 6, 2017 Notices to creditors Financials Oct 2, 2015 Annual accounts Registry Jul 23, 2015 Annual return Registry Oct 15, 2014 Appointment of a woman as Director Registry Oct 15, 2014 Resignation of one Director Registry Oct 13, 2014 Appointment of a woman Registry Oct 13, 2014 Resignation of a woman Financials Oct 8, 2014 Annual accounts Registry Aug 22, 2014 Change of particulars for director Registry Aug 22, 2014 Change of particulars for secretary Registry Jul 21, 2014 Annual return Registry Mar 31, 2014 Change of registered office address Registry Mar 4, 2014 Resignation of one Director Registry Mar 3, 2014 Resignation of one Director (a man) and one Area Director Registry Nov 20, 2013 Change of particulars for director Registry Nov 20, 2013 Change of particulars for director 5495... Registry Nov 20, 2013 Change of particulars for director Registry Nov 20, 2013 Change of particulars for director 5495... Financials Jul 30, 2013 Annual accounts Registry Jul 12, 2013 Annual return Registry Dec 18, 2012 Resignation of one Director Registry Nov 30, 2012 Resignation of one Managing Director and one Director (a man) Financials Aug 9, 2012 Annual accounts Registry Jul 11, 2012 Annual return Financials Aug 22, 2011 Annual accounts Registry Jul 27, 2011 Annual return Registry Jun 9, 2011 Resignation of one Director Registry Jun 6, 2011 Appointment of a woman as Director Registry Jun 1, 2011 Resignation of one Finance Director and one Director (a man) Registry Jun 1, 2011 Appointment of a woman Financials Sep 9, 2010 Annual accounts Registry Jul 13, 2010 Annual return Registry Jan 25, 2010 Appointment of a man as Director Registry Jan 1, 2010 Two appointments: 2 men Financials Sep 23, 2009 Annual accounts Registry Aug 21, 2009 Annual return Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2008 Annual accounts Registry Aug 26, 2008 Annual return Registry Apr 30, 2008 Appointment of a man as Director Registry Apr 3, 2008 Appointment of a man as Accountant and Director Registry Jul 27, 2007 Annual return Financials Jul 9, 2007 Annual accounts Registry Jan 10, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of one Chairman and one Director (a man) Registry Dec 7, 2006 Resignation of a director Registry Dec 7, 2006 Appointment of a director Registry Nov 1, 2006 Resignation of one Director (a man) and one Area Director Registry Nov 1, 2006 Appointment of a man as Director and Area Director Financials Oct 26, 2006 Annual accounts Registry Aug 22, 2006 Annual return Financials Sep 7, 2005 Annual accounts Registry Jul 20, 2005 Annual return Registry Jan 17, 2005 Change in situation or address of registered office Registry Dec 14, 2004 Change in situation or address of registered office 5495... Registry Oct 14, 2004 Appointment of a director Registry Sep 9, 2004 Appointment of a man as Director and Area Director Registry Jul 20, 2004 Annual return Financials Jul 2, 2004 Annual accounts Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2003 Annual return Financials Jul 8, 2003 Annual accounts Registry Feb 19, 2003 Appointment of a director Registry Jan 25, 2003 Resignation of a director Registry Jan 13, 2003 Resignation of one President & Ceo Stena Line and one Director (a man) Registry Jan 13, 2003 Appointment of a man as Director and Managing Director Financials Jul 19, 2002 Annual accounts Registry Jul 19, 2002 Annual return Registry Jun 2, 2002 Auditor's letter of resignation Registry Jun 2, 2002 Miscellaneous document Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 6, 2001 Resignation of a secretary Registry Nov 6, 2001 Appointment of a secretary Registry Nov 1, 2001 Appointment of a man as Secretary Registry Oct 31, 2001 Resignation of one Secretary (a man) Financials Oct 25, 2001 Annual accounts Registry Oct 4, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2001 Annual return Financials Oct 30, 2000 Annual accounts Registry Jul 24, 2000 Annual return Financials Oct 26, 1999 Annual accounts Registry Jul 19, 1999 Annual return Registry Oct 27, 1998 Appointment of a director Registry Oct 23, 1998 Resignation of a director Financials Oct 21, 1998 Annual accounts Registry Oct 20, 1998 Resignation of one Solicitor and one Director (a man) Registry Oct 9, 1998 Appointment of a man as Finance Director and Director Registry Sep 3, 1998 Resignation of a director Registry Aug 31, 1998 Resignation of one Snr V/Pres Finance Stena L and one Director (a man) Registry Aug 24, 1998 Appointment of a director Registry Aug 13, 1998 Resignation of a director Registry Aug 10, 1998 Appointment of a director Registry Aug 6, 1998 Appointment of a man as President & Ceo Stena Line and Director Registry Aug 5, 1998 Resignation of one Ceo Stena Line Ab and one Director (a man) Registry Aug 3, 1998 Appointment of a man as Director and Solicitor Registry Jul 30, 1998 Annual return Registry Jul 25, 1998 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 5495... Registry Feb 2, 1998 Appointment of a director
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