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AQUARIO PLC

Company number 05290744

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 2.24B Administrator's progress report to 31 August 2010
07 Sep 2010 2.35B Notice of move from Administration to Dissolution on 1 September 2010
21 May 2010 2.24B Administrator's progress report to 26 April 2010
22 Jan 2010 2.16B Statement of affairs with form 2.15B
17 Dec 2009 2.17B Statement of administrator's proposal
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 2.12B Appointment of an administrator
25 Aug 2009 288b Appointment Terminated Secretary david higson
06 Apr 2009 288b Appointment Terminated Director bruce crossing
26 Feb 2009 363a Return made up to 31/01/09; bulk list available separately
26 Feb 2009 353 Location of register of members
26 Feb 2009 288c Director's Change of Particulars / jonathan hill / 08/10/2008 / HouseName/Number was: 16, now: 2; Street was: kennerton place south, now: relton mews; Post Code was: SW1X 8EH, now: SW7 1ET
24 Oct 2008 CERTNM Company name changed spdg technologies PLC\certificate issued on 24/10/08
06 Oct 2008 88(2) Ad 20/08/08 gbp si 44126456@0.001=44126.456 gbp ic 202920.766/247047.222
13 Aug 2008 88(2) Ad 15/07/08 gbp si 22000000@0.001=22000 gbp ic 180920.766/202920.766
31 Jul 2008 AUD Auditor's resignation
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jul 2008 88(2) Ad 25/06/08 gbp si 456766@0.001=456.766 gbp ic 180464/180920.766
17 Apr 2008 363s Return made up to 31/01/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Mar 2008 88(2) Ad 23/10/07 gbp si 1952364@0.001=1952.364 gbp ic 175760/177712.364
10 Mar 2008 88(2) Ad 23/10/07 gbp si 16225000@0.001=16225 gbp ic 164056/180281
08 Feb 2008 288a New director appointed
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Withdrawal of shares 21/12/07
04 Jan 2008 88(2)R Ad 18/12/07--------- £ si 32500000@.001=32500 £ ic 131556/164056