CONSTELLATION NAVIGATION UK LIMITED

Company number 06250802 ·

Dissolved

18 filings

Date Filing
27 Dec 2011 STRUCK OFF AND DISSOLVED View document
13 Sep 2011 FIRST GAZETTE View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ABACUS CONSULTANCY LIMITED View document
14 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN View document
28 Jan 2010 COMPANY NAME CHANGED SIRIUS SHIPMANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/01/10 View document
28 Jan 2010 CHANGE OF NAME 19/01/2010 View document
27 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SMITH View document
3 Jul 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Nov 2008 DIRECTOR APPOINTED MR RICHARD JOHN ANDREW VAN DEN BERGH View document
14 Aug 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 Incorporation View document
17 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document