AQUARIUS SYSTEMS LIMITED

Company number 05110982

Date	Type	Description	View / Download
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2015	(14 pages)
29 Jun 2015	AD01	Registered office address changed from Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT to One Redcliff Street Bristol BS1 6NP on 29 June 2015	(2 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15	(1 page)
06 Mar 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect
06 Mar 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect
06 Mar 2015	LIQ MISC OC	Court order insolvency:court order - replacement of supervisors	(47 pages)
04 Dec 2014	AD01	Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 4 December 2014	(1 page)
11 Jul 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Anthony Mayo as a director	(1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 200	(6 pages)
14 Aug 2013	AP01	Appointment of Mr Anthony John Mayo as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Dean Scott as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
22 Aug 2011	AP01	Appointment of Mr Dean Scott as a director	(2 pages)