AQUACULTURE HOLDINGS LIMITED

Company number 01909980

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2018	SH20	Statement by Directors	(1 page)
23 Mar 2018	SH19	Statement of capital on 23 March 2018 GBP 2	(5 pages)
23 Mar 2018	CAP-SS	Solvency Statement dated 22/03/18	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/03/2018	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
07 Mar 2018	TM01	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	(2 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 272,250	(6 pages)
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 272,250	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 272,250	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)