AIDA CRUISES LIMITED

Company number 03834609

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/12	(3 pages)
28 Mar 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
26 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-14 EUR .511292	(6 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
02 Feb 2012	SH19	Statement of capital on 2 February 2012 EUR 0.511292	(4 pages)
02 Feb 2012	CAP-SS	Solvency Statement dated 31/01/12	(2 pages)
02 Feb 2012	SH20	Statement by Directors	(2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 31/01/2012	(1 page)
16 Jan 2012	SH14	Redenomination of shares. Statement of capital 12 January 2012 EUR 143,775,361.529200 GBP 1	(6 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2010	(19 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(11 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2008 with full list of shareholders	(11 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(17 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2011	(8 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for David Edward Jones on 1 October 2009	(2 pages)
12 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Nov 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 24 November 2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)