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CRUISELOOK LIMITED

Company number 01909425

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
01 Jul 2009 288a Director appointed angus kenneth cameron
23 Jun 2009 288b Appointment Terminated Director toni foster
10 Jun 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 CERTNM Company name changed bowring marine LIMITED\certificate issued on 24/04/09
25 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Mar 2008 288a Secretary appointed adrianne helen marie cormack
05 Mar 2008 288b Appointment Terminated Secretary marsh secretarial services LIMITED
26 Feb 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
24 Jul 2007 AA Accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Apr 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 01/03/06; full list of members
17 May 2005 AA Accounts made up to 31 December 2004
17 May 2005 288b Director resigned
01 Apr 2005 363a Return made up to 01/03/05; full list of members
13 Aug 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned