CONSTELLATION NAVIGATION UK LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY ABACUS CONSULTANCY LIMITED

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14/06/1014 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN

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28/01/1028 January 2010 COMPANY NAME CHANGED SIRIUS SHIPMANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/01/10

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28/01/1028 January 2010 CHANGE OF NAME 19/01/2010

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27/01/1027 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SMITH

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03/07/093 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/11/0811 November 2008 DIRECTOR APPOINTED MR RICHARD JOHN ANDREW VAN DEN BERGH

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14/08/0814 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 Incorporation

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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