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ACL CRUISES LIMITED

Company number 04032174

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
11 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Jan 2012 SH19 Statement of capital on 13 January 2012
  • GBP 1.00
13 Jan 2012 SH20 Statement by Directors
13 Jan 2012 CAP-SS Solvency Statement dated 10/01/12
13 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David Keith Dingle on 1 October 2009
23 Dec 2009 CH01 Director's details changed for David Edward Jones on 1 October 2009
12 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
24 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
13 Nov 2009 CH03 Secretary's details changed for Arnaldo Perez on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Arnaldo Perez on 1 October 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
28 May 2009 AA Accounts made up to 30 November 2008
16 Sep 2008 AA Accounts made up to 30 November 2007
18 Jul 2008 363a Return made up to 12/07/08; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution