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CRUISEBOND LIMITED

Company number 01358960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 70,262.00
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share cap in articles 15/04/2010
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
28 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
06 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Jan 2008 190 Location of debenture register
19 Nov 2007 AA Accounts made up to 30 September 2007
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 353 Location of register of members
06 Feb 2007 AA Accounts made up to 30 September 2006
01 Feb 2007 363a Return made up to 01/02/07; full list of members