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A1 CRUISE CLUB LIMITED

Company number 04556834

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AA Accounts for a dormant company made up to 31 October 2008
31 Mar 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 63,000
21 Mar 2009 363a Return made up to 08/10/08; full list of members
17 Dec 2007 363a Return made up to 08/10/07; full list of members
30 Nov 2007 AA Accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 08/10/06; full list of members
04 Sep 2007 88(2)R Ad 23/08/07--------- £ si 13000@1=13000 £ ic 50000/63000
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 123 £ nc 50000/1000000 23/08/07
23 Jan 2007 AA Accounts made up to 31 October 2006
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 49999@1=49999 £ ic 1/50000
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 123 £ nc 1000/50000 28/04/06
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
04 Jan 2006 363s Return made up to 08/10/05; full list of members
22 Nov 2005 AA Accounts made up to 31 October 2005
07 Jul 2005 AA Accounts made up to 31 October 2004
07 Jul 2005 AA Accounts made up to 31 October 2003
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
27 Oct 2004 363s Return made up to 08/10/04; full list of members
06 Mar 2004 363s Return made up to 08/10/03; full list of members