- Company Overview for AQUARIUS (SOUTH WEST) LIMITED (03699715)
- Filing history for AQUARIUS (SOUTH WEST) LIMITED (03699715)
- People for AQUARIUS (SOUTH WEST) LIMITED (03699715)
- Charges for AQUARIUS (SOUTH WEST) LIMITED (03699715)
- More for AQUARIUS (SOUTH WEST) LIMITED (03699715)
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) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2016 | DS01 | Application to strike the company off the register | |
23 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
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18 Feb 2016 | TM01 | Termination of appointment of Yariv Shapira as a director on 5 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of Olivier Plouvin as a director on 5 February 2016 | |
18 Feb 2016 | AD01 | Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016 | |
18 Feb 2016 | AP01 | Appointment of Brian Richard Macpherson as a director on 5 February 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jul 2013 | AP04 | Appointment of Maclay Murray & Spens Llp as a secretary | |
04 Jul 2013 | TM02 | Termination of appointment of Sf Secretaries Limited as a secretary | |
20 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
24 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
17 Jan 2011 | SH20 | Statement by directors | |
17 Jan 2011 | SH19 |
Statement of capital on 17 January 2011
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17 Jan 2011 | CAP-SS | Solvency statement dated 23/12/10 | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |