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AQUANOS LIMITED

Company number 03792868

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
13 May 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
13 Mar 2012 4.70 Declaration of solvency
13 Mar 2012 600 Appointment of a voluntary liquidator
13 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-06
16 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,044
12 Oct 2011 AR01 Annual return made up to 21 June 2010 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Scott Irvine Campbell on 1 January 2010
11 Oct 2011 CH04 Secretary's details changed for M&R Secretarial Services Limited on 1 January 2010
27 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 TM01 Termination of appointment of Scott Campbell as a director
06 May 2011 AD01 Registered office address changed from Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 6 May 2011
11 Apr 2011 AP01 Appointment of Mr Robert Mackie Macmillan as a director
20 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Jun 2009 363a Return made up to 21/06/09; full list of members
15 Jan 2009 288b Appointment Terminated Director isabel day
15 Jan 2009 288a Director appointed scott irvine campbell