AQUA DRINKS LIMITED

Company number 01345657

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	AP01	Appointment of Mr Ignacio Panizo as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Guy Smith as a director	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Denis Kearney as a director	(1 page)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Sep 2009	288b	Appointment Terminated Director paul matthews	(1 page)
03 Sep 2009	288b	Appointment Terminated Secretary paul matthews	(1 page)
09 Mar 2009	363a	Return made up to 24/02/09; full list of members	(8 pages)
03 Dec 2008	288a	Director appointed sanjay guha	(2 pages)
03 Dec 2008	288a	Director appointed guy robert smith	(2 pages)
03 Dec 2008	288a	Director appointed denis joseph kearney	(2 pages)
03 Dec 2008	288a	Director and secretary appointed paul gabriel matthews	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
03 Dec 2008	AUD	Auditor's resignation	(2 pages)
03 Dec 2008	288b	Appointment Terminated Director anthony robson	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary dorothea robson	(1 page)
03 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from abbey well morpeth northumberland NE61 6JF	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
04 Nov 2008	288c	Secretary's Change of Particulars / dorothea robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / anthony robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon	(1 page)