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AQUA INTELLIGENCE LIMITED

Company number 05625500

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
28 Aug 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Aug 2017 PSC02 Notification of River Marketing (Holdings) Limited as a person with significant control on 1 June 2016
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 AD01 Registered office address changed from Ashgrove House Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to Building 1 Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 20 July 2017
12 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Jul 2015 AA Accounts for a small company made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
01 May 2015 MR01 Registration of charge 056255000002, created on 29 April 2015
07 Nov 2014 MR04 Satisfaction of charge 056255000001 in full
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
04 Mar 2014 AP01 Appointment of Mrs Claire Alison West as a director
03 Mar 2014 AP03 Appointment of Mrs Nicola Dunk as a secretary
03 Mar 2014 TM01 Termination of appointment of Kyron Venn as a director
17 Feb 2014 MR01 Registration of charge 056255000001
12 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 27 September 2014
12 Feb 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB on 12 February 2014
07 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Mrs Nadia Lucia Diluzio as a director