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AQUAFLITE LIMITED

Company number 03391546

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 1
16 Apr 2013 SH20 Statement by Directors
16 Apr 2013 CAP-SS Solvency Statement dated 22/03/13
16 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2012 AP01 Appointment of Mr Gregory Robert John Davis as a director on 30 November 2012
16 Dec 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 30 November 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr. Stephen John Kelly on 1 October 2009
24 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 24/06/09; full list of members
11 Jul 2008 363a Return made up to 24/06/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 288b Director resigned
22 Sep 2007 288a New director appointed
12 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006