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ACRUX MARITIME LIMITED

Company number 04436008

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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)
21 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 8 September 2010	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 1	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	MISC	Amend 288B - patrick caron-delion	View PDF Amend 288B - patrick caron-delion - link opens in a new window - 1 page (1 page)
06 Oct 2009	MISC	Amend 288B - simon philip kayser	View PDF Amend 288B - simon philip kayser - link opens in a new window - 1 page (1 page)
06 Oct 2009	MISC	Amend 288B - sandip jobanputra	View PDF Amend 288B - sandip jobanputra - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
04 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed mr david coxon	View PDF Director appointed mr david coxon - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288a	Director appointed mr stephen lethbridge fowler	View PDF Director appointed mr stephen lethbridge fowler - link opens in a new window - 2 pages (2 pages)

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