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AQUILA VISION PLC

Company number 06702782

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 675,000
01 Oct 2010 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 19 September 2010
01 Oct 2010 AP01 Appointment of Mr Charles Stuart Eubank Jr as a director
01 Oct 2010 AP01 Appointment of Mr David Ben Berger as a director
30 Sep 2010 TM01 Termination of appointment of Preston Shea as a director
30 Sep 2010 TM01 Termination of appointment of Julius Csurgo as a director
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 675,000
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
16 Jun 2010 CONNOT Change of name notice
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 50,000
13 Apr 2010 SH02 Sub-division of shares on 25 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/03/2010
09 Apr 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 Mar 2010 AP01 Appointment of Mr Preston Shea as a director
26 Mar 2010 AP01 Appointment of Mr Julius Charles Csurgo as a director
26 Mar 2010 TM01 Termination of appointment of Uk Incorporations Ltd as a director
26 Mar 2010 TM01 Termination of appointment of Maureen Caveley as a director
04 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
19 Sep 2008 NEWINC Incorporation