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AQUALITHIUM INTERNATIONAL LTD

Company number 06679897

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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)
01 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Feb 2016 CERTNM Company name changed ferag LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
09 Sep 2015 TM01 Termination of appointment of William David Kent Oddie as a director on 27 April 2015
16 Dec 2014 AP01 Appointment of Mr Daniel Jonathan Mann as a director on 25 November 2014
16 Dec 2014 AP01 Appointment of Mr William David Kent Oddie as a director on 25 November 2014
07 Nov 2014 CERTNM Company name changed david oddie management LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from C/O Sterling Graphic Equipment Ltd Thornes Lane Wharf Wakefield West Yorkshire WF1 5RF on 17 April 2014
31 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Jan 2012 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Jonathan Hick as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2011 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 28 February 2009
21 May 2009 88(2) Ad 28/02/09\gbp si 98@1=98\gbp ic 2/100\