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SAGA CRUISES II LIMITED

Company number 00926444

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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)
09 Nov 2015 TM01 Termination of appointment of Richard Gray Meikle as a director on 31 October 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
10 Feb 2015 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
19 Dec 2013 AP01 Appointment of Richard Gray Meikle as a director
19 Dec 2013 TM01 Termination of appointment of Susan Hooper as a director
19 Dec 2013 AP01 Appointment of Mr Andrew Jonathan Peter Strong as a director
19 Dec 2013 TM01 Termination of appointment of James Duguid as a director
09 Aug 2013 AA Full accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
05 Apr 2013 TM01 Termination of appointment of Grant Laversuch as a director
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 January 2012
13 Oct 2011 AA Full accounts made up to 31 January 2011
09 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 January 2010
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Susan Mary Hooper as a director