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AQUA MODUS LTD

Company number 06221357

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 13 pages (13 pages)
13 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Oct 2013	AD01	Registered office address changed from C/O Mercia Fund Management Limited Forward House High Street Henley-in-Arden B95 5AA England on 21 October 2013	View PDF Registered office address changed from C/O Mercia Fund Management Limited Forward House High Street Henley-in-Arden B95 5AA England on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Mr Timothy Robert Anthony Hazell as a director	View PDF Appointment of Mr Timothy Robert Anthony Hazell as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	TM01	Termination of appointment of Ian Scott as a director	View PDF Termination of appointment of Ian Scott as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AD01	Registered office address changed from Morgans Farm House Atherfield Green Ventnor Isle of Wight PO38 2LG England on 20 June 2013	View PDF Registered office address changed from Morgans Farm House Atherfield Green Ventnor Isle of Wight PO38 2LG England on 20 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM02	Termination of appointment of Irene Morrison as a secretary	View PDF Termination of appointment of Irene Morrison as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Ian Bennett Scott as a director	View PDF Appointment of Mr Ian Bennett Scott as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Morrison as a director	View PDF Termination of appointment of Richard Morrison as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Redeisgnate and convert shares 07/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redeisgnate and convert shares 07/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 1,099.8	View PDF Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 1,099.8 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,099.80	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 1,099.80 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH02	Sub-division of shares on 25 March 2013	View PDF Sub-division of shares on 25 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/03/2013	View PDF Resolutions RES13 ‐ Sub-division of shares 21/03/2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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