CONSTELLATION CRUISE HOLDINGS (UK) LIMITED

Company number 03967499

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 4,000,000	(4 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of 100hare ownership 11/11/2011	(13 pages)
28 Nov 2011	TM01	Termination of appointment of Stuart Francis Adams as a director on 28 November 2011	(1 page)
28 Nov 2011	TM02	Termination of appointment of Stuart Francis Adams as a secretary on 28 November 2011	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke existing power of attorney and grant new power of attorney 30/09/2011	(9 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Resignation and apptmnt of directors/ decisions to require maj of two votes. 30/09/2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of George Potamianos as a director on 30 September 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Emilios Kimon Poatmianos as a director on 30 September 2011	(3 pages)
07 Oct 2011	AP01	Appointment of Alexandros Ionathan Potamianos as a director on 30 September 2011	(3 pages)
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH03	Secretary's details changed for Stuart Francis Adams on 31 March 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Stuart Francis Adams on 2 October 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for George Potamianos on 2 October 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
01 May 2009	353	Location of register of members	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW	(1 page)
15 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)