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AQUATEK WEST LIMITED

Company number 05994586

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 200
18 May 2011 TM01 Termination of appointment of David Fozzard as a director
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
04 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009 CONNOT Change of name notice
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 10/11/08; full list of members
26 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
22 Aug 2008 AA Accounts made up to 30 September 2007
22 Aug 2008 225 Accounting reference date shortened from 30/11/2007 to 30/09/2007
21 Jan 2008 363a Return made up to 10/11/07; full list of members
29 Nov 2007 88(2)R Ad 26/11/07--------- £ si 199@1=199 £ ic 1/200
29 Nov 2007 123 Nc inc already adjusted 26/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288a New director appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 30 helens close springbank cheltenham GL51 0LX