AQUIVA DEVELOPMENTS LIMITED

Company number 05205384

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 300,000	(6 pages)
23 Sep 2010	TM01	Termination of appointment of Ignace Bogaert as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Louis Malmberg as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Nils Philip-Sorensen as a director	(1 page)
01 Jul 2010	CH01	Director's details changed for Louis Joannes Malmberg on 1 March 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
10 Sep 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	288c	Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: chalet chanson, now: chemin de champvert; Area was: route plans-mayens 35, now: ch 1008 jouxtens-mezery; Post Town was: 3963 crans-sur-sierre, now: lausanne	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Sep 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
21 Jan 2007	AUD	Auditor's resignation	(1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2006	123	Nc inc already adjusted 13/06/06	(2 pages)
21 Jun 2006	MA	Memorandum and Articles of Association	(15 pages)