CMA CONTIKI UK LIMITED

Company number 09052950

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Joseph Bradley as a director on 20 September 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Øystein Namtveit as a director on 20 September 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Edward Mullen as a director on 20 September 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Christian Georg Carl Andreas Hostmann as a director on 20 September 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Barbara Angela Hostmann as a director on 20 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with no updates	(3 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan & security agreement 30/05/2017	(18 pages)
06 Jun 2017	MR01	Registration of charge 090529500001, created on 30 May 2017	(77 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 Sep 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100	(7 pages)
02 Sep 2016	AP01	Appointment of Edward Mullen as a director on 17 February 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Barbara Angela Hostmann as a director on 17 February 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Øystein Namtveit as a director on 17 February 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Christian Georg Carl Andreas Hostmann as a director on 17 February 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Colin James Maund as a director on 17 February 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Reidar Hauge as a director on 17 February 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Per Christian Vebo as a director on 17 February 2016	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
31 Aug 2014	AP01	Appointment of Per Christian Vebo as a director on 1 August 2014	(3 pages)
31 Aug 2014	AP01	Appointment of Mr Colin James Maund as a director on 1 August 2014	(3 pages)