AQUEDUCT CAPITAL (UK) LIMITED

Company number 05590081

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Aug 2015	AD01	Registered office address changed from Kings Orchard 1 Queen Street Bristol BS2 0HQ to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 17 August 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 17 August 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Tanya Maria Covassin as a director on 9 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Xiaosu Zeng as a director on 9 March 2015	(3 pages)
23 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2015	4.70	Declaration of solvency	(4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 50	(6 pages)
24 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
07 May 2014	CH01	Director's details changed for Mr Paul Richard Malan on 20 January 2014	(3 pages)
07 May 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 50	(6 pages)
06 May 2014	CH01	Director's details changed for Mr Paul Richard Malan on 20 January 2014	(2 pages)
17 Feb 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
12 Feb 2014	MISC	Section 519	(1 page)
20 Jan 2014	AD01	Registered office address changed from C/O Icon Infrastructure Llp 52-54 Brook Street London W1K 5DS on 20 January 2014	(2 pages)
26 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	(20 pages)
22 Feb 2013	SH20	Statement by directors	(4 pages)
22 Feb 2013	CAP-SS	Solvency statement dated 21/02/13	(4 pages)
22 Feb 2013	SH19	Statement of capital on 22 February 2013 GBP 50.00	(4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 21/02/2013	(6 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 8,000,100.00	(4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of bonus shares 21/02/2013	(6 pages)
14 Feb 2013	TM01	Termination of appointment of Anthony Ferrar as a director	(2 pages)

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