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AQUALEGION LIMITED

Company number 03377171

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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)
02 Aug 2024 TM01 Termination of appointment of Luisella Moreschi as a director on 18 July 2024
02 Aug 2024 PSC07 Cessation of Luisella Moreschi as a person with significant control on 18 July 2024
11 Dec 2023 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 11 December 2023
19 Jul 2021 AC92 Restoration by order of the court
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 15,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 15,000
30 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 15,000
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009