P&O CRUISES AUSTRALIA LIMITED

Company number 01037471

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
23 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1	(5 pages)
06 Jan 2011	SH20	Statement by Directors	(1 page)
06 Jan 2011	SH19	Statement of capital on 6 January 2011 GBP 1	(4 pages)
06 Jan 2011	CAP-SS	Solvency Statement dated 23/12/10	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for David Keith Dingle on 1 October 2009	(2 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	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Arnaldo Perez on 1 October 2009	(1 page)
06 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
28 May 2009	AA	Accounts made up to 30 November 2008	(3 pages)
16 Sep 2008	AA	Accounts made up to 30 November 2007	(3 pages)
17 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
14 Mar 2008	288b	Appointment Terminated Director peter ratcliffe	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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