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UTB AQUANEO TECHNOLOGIES LIMITED

Company number 06681188

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	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)
27 Aug 2013	TM02	Termination of appointment of Insolution Service Ltd as a secretary on 27 August 2013	View PDF Termination of appointment of Insolution Service Ltd as a secretary on 27 August 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Roland Philipp Goebel as a director on 23 November 2012	View PDF Appointment of Roland Philipp Goebel as a director on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM01	Termination of appointment of Tina Lowe as a director on 23 November 2012	View PDF Termination of appointment of Tina Lowe as a director on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	TM01	Termination of appointment of Eugen Guglia as a director on 23 November 2012	View PDF Termination of appointment of Eugen Guglia as a director on 23 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Eugen Guglia as a director on 2 November 2012	View PDF Appointment of Eugen Guglia as a director on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-23 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP04	Appointment of Insolution Service Ltd as a secretary on 23 October 2012	View PDF Appointment of Insolution Service Ltd as a secretary on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Tina Lowe as a director on 23 October 2012	View PDF Appointment of Tina Lowe as a director on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM01	Termination of appointment of Roland Philipp Goebel as a director on 23 October 2012	View PDF Termination of appointment of Roland Philipp Goebel as a director on 23 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-06 EUR 240	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-06 EUR 240 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Mag Guglia as a director	View PDF Termination of appointment of Mag Guglia as a director - link opens in a new window - 1 page (1 page)
31 May 2011	TM02	Termination of appointment of Insolution Service Ltd. as a secretary	View PDF Termination of appointment of Insolution Service Ltd. as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	View PDF Secretary's details changed for Insolution Service Ltd. on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2010	CH01	Director's details changed for Roland Philipp Goebel on 9 September 2010	View PDF Director's details changed for Roland Philipp Goebel on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AP01	Appointment of Roland Philipp Goebel as a director	View PDF Appointment of Roland Philipp Goebel as a director - link opens in a new window - 2 pages (2 pages)

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