CONSTELLATION NAVIGATION UK LIMITED

Company number 06250802

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
14 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 2	(4 pages)
14 Jun 2010	TM02	Termination of appointment of Abacus Consultancy Limited as a secretary	(1 page)
03 Feb 2010	AD01	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 3 February 2010	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-19	(2 pages)
28 Jan 2010	CERTNM	Company name changed sirius shipmanagement LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-19	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
05 Aug 2009	288b	Appointment Terminated Director john smith	(1 page)
03 Jul 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
11 Nov 2008	288a	Director appointed mr richard john andrew van den bergh	(2 pages)
14 Aug 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
14 Aug 2008	88(2)	Ad 01/06/07-01/06/07 gbp si 2@1=2 gbp ic 2/4	(2 pages)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	NEWINC	Incorporation	(14 pages)