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AKQA LIMITED

Company number 02964394

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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)
19 Mar 2018 AP03 Appointment of Mr Jon Neil Eggar as a secretary on 19 March 2018
19 Mar 2018 AP01 Appointment of Mr Jon Neil Eggar as a director on 19 March 2018
07 Feb 2018 AP03 Appointment of Mr Suresh Hariharan as a secretary on 1 December 2017
07 Feb 2018 TM01 Termination of appointment of Richard Shamsi as a director on 31 December 2017
07 Feb 2018 TM02 Termination of appointment of Richard Shamsi as a secretary on 31 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 December 2015
15 Nov 2016 AP01 Appointment of Mr Richard Shamsi as a director on 14 November 2016
11 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Thomas Bedecarre as a director on 17 January 2016
23 Nov 2015 AP03 Appointment of Mr Richard Shamsi as a secretary on 23 November 2015
23 Nov 2015 TM02 Termination of appointment of Philippe Bordet as a secretary on 23 November 2015
02 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
13 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AA Full accounts made up to 31 December 2013
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2015 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 December 2012
11 Oct 2013 AA Full accounts made up to 31 July 2012
02 Aug 2013 AP01 Appointment of Mark Julian Read as a director
02 Aug 2013 TM01 Termination of appointment of Anton Levy as a director
02 Aug 2013 AP01 Appointment of Andrew Grant Balfour Scott as a director