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AQSACOM LIMITED

Company number 03450355

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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)
01 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2014 MISC Section 516
17 Oct 2014 4.70 Declaration of solvency
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
13 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
08 Oct 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AA Full accounts made up to 31 December 2010
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Gilles Blanc on 21 October 2009
16 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Oct 2009 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Gilles Blanc on 1 October 2009