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AQUEDUCT GROUP PLC

Company number 06233582

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 50,000
19 Apr 2012 AA Accounts for a dormant company made up to 30 November 2010
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Steven John Norris as a director on 1 November 2011
06 Nov 2011 TM01 Termination of appointment of David John Kilshaw Rigg as a director on 21 October 2011
01 Aug 2011 TM01 Termination of appointment of Larry Trachtenberg as a director
01 Aug 2011 TM01 Termination of appointment of Andrew Hedges as a director
24 Nov 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for David John Kilshaw Rigg on 30 April 2010
16 Jun 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 30 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2009 363a Return made up to 01/05/09; full list of members
06 Jan 2009 AA Accounts made up to 31 May 2008
29 Aug 2008 363s Return made up to 01/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 2008 287 Registered office changed on 11/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
18 Sep 2007 288a New director appointed
30 Jul 2007 CERT8 Certificate of authorisation to commence business and borrow
30 Jul 2007 117 Application to commence business
26 Jul 2007 288a New director appointed
26 Jul 2007 88(2)R Ad 11/07/07--------- £ si 49900@1=49900 £ ic 100/50000