- Company Overview for AQUA ALLIANZ LIMITED (06131090)
- Filing history for AQUA ALLIANZ LIMITED (06131090)
- People for AQUA ALLIANZ LIMITED (06131090)
- Insolvency for AQUA ALLIANZ LIMITED (06131090)
- More for AQUA ALLIANZ LIMITED (06131090)
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) |
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02 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Apr 2010 | AD01 | Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS on 21 April 2010 | |
29 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
29 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Oct 2009 | AD01 | Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 7 October 2009 | |
24 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Jan 2009 | 288a | Secretary appointed miss khin kyaw nyo | |
02 Jan 2009 | 288b | Appointment Terminated Secretary cduk secretaries LTD | |
02 Jan 2009 | 288c | Director's Change of Particulars / sri nadarajah / 15/11/2008 / HouseName/Number was: , now: 45; Street was: 46 eastern quay apartments, now: britten court abbey lane; Area was: rayleigh road, now: ; Post Code was: E16 1AX, now: E15 2RS; Country was: , now: united kingdom | |
06 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
06 Mar 2008 | 288c | Secretary's Change of Particulars / cduk secretaries LTD / 01/07/2007 / HouseName/Number was: , now: unit 1; Street was: venus house, now: horizon building; Area was: bridgwater road, stratford, now: 15 hertsmere road; Post Town was: london, now: canary wharf; Post Code was: E15 2JZ, now: E14 4AW; Country was: , now: london | |
17 Jul 2007 | 287 | Registered office changed on 17/07/07 from: venus house, bridgewater road, stratford, london, E15 2JZ | |
20 Mar 2007 | 287 | Registered office changed on 20/03/07 from: venus house, bridgwater road, stratford, london E15 2JZ | |
20 Mar 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
20 Mar 2007 | 288b | Secretary resigned | |
20 Mar 2007 | 288b | Director resigned | |
19 Mar 2007 | 288a | New director appointed | |
19 Mar 2007 | 287 | Registered office changed on 19/03/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX | |
16 Mar 2007 | 288a | New secretary appointed | |
15 Mar 2007 | 88(2)R | Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100 | |
28 Feb 2007 | NEWINC | Incorporation |