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AQUAFLEX SHIPPING LTD

Company number 06037625

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 2 September 2014
03 Sep 2014 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 2 September 2014
25 Jun 2014 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014
25 Jun 2014 AP01 Appointment of Ms Sarah Lynn Hulme as a director on 9 June 2014
23 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • EUR 100
22 Aug 2013 AA Accounts made up to 31 December 2012
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director on 1 March 2013
22 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
08 Jul 2010 AA Accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Feb 2010 CH02 Director's details changed for Strand Directors Limited on 3 February 2010
04 Feb 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 4 February 2010
23 Jun 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 28/12/08; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed douglas james morley hulme
15 Feb 2008 363a Return made up to 28/12/07; full list of members
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution