AQUA RAY UK LTD

Company number 06276445

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 11,356	(6 pages)
23 Jun 2014	AD01	Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW on 23 June 2014	(1 page)
23 Jun 2014	CH04	Secretary's details changed for Tenbury Secretaries Ltd on 23 June 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
13 Jun 2013	CH01	Director's details changed for Mr Raphael Nicoud on 13 June 2012	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Arnaud Nicolas Kleinknecht on 13 July 2012	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Jul 2012	CH01	Director's details changed for Mr Arnaud Nicolas Kleinknecht on 1 July 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Arnaud Nicolas Kleinknecht as a director on 1 July 2012	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Alexis Clement Paul Michel Bossard as a director on 1 July 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Aug 2011	CH01	Director's details changed for Mr Alexis Paul Michel Clement on 1 August 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Alexis Paul Michel Clement as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Fabrice Thivent as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH04	Secretary's details changed for Tenbury Secretaries Ltd on 1 October 2009	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Fabrice Thivent as a director	(2 pages)