ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 027320550003 in full	(1 page)
09 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Sep 2017	MR01	Registration of charge 027320550003, created on 31 August 2017	(14 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
13 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from Market Place Henley-on-Thames Oxfordshire RG9 2AD to 47 Market Place Henley-on-Thames RG9 2AD on 31 August 2016	(1 page)
16 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 30 September 2016 to 30 September 2015	(1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
14 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 25,000	(5 pages)
10 Sep 2015	AP03	Appointment of Malcolm Brian Harris as a secretary on 7 August 2015	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Malcolm Brian Harris as a director on 7 August 2015	(3 pages)
01 Sep 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(3 pages)
27 Aug 2015	AD01	Registered office address changed from Allan Aqua House Sedgwick Road Luton Bedfordshire LU4 9DT to Market Place Henley-on-Thames Oxfordshire RG9 2AD on 27 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Timothy Wright as a director on 7 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Ian Andrew Burke as a secretary on 7 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Ian Andrew Burke as a director on 7 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mark Williams as a director on 7 August 2015	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)
01 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 25,000	(5 pages)

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