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AIDA CRUISES LIMITED

Company number 03834609

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
28 Mar 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/12
28 Mar 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/12
26 Mar 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/12
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • EUR .511292
11 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • EUR 0.511292
02 Feb 2012 CAP-SS Solvency Statement dated 31/01/12
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 31/01/2012
16 Jan 2012 SH14 Redenomination of shares. Statement of capital 12 January 2012
  • EUR 143,775,361.529200
  • GBP 1
16 Jan 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
29 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2009 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 1 September 2008 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2011
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 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