AQRATE SYSTEMS LIMITED

Company number 06770755

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2,000	(8 pages)
24 Jan 2012	CH01	Director's details changed for Matthew Alan Thomas Morris on 1 December 2011	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Jun 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(7 pages)
08 Jan 2010	CH01	Director's details changed for Frederic Pierre Patrick Djidetchian on 17 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Jeremy Kenelm Hutchinson on 17 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Matthew Alan Thomas Morris on 17 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Jeremy Paul Yearron on 17 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Gary Mcgeorge on 17 December 2009	(2 pages)
14 Dec 2009	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 April 2009 GBP 2,000	(2 pages)
11 Nov 2009	MISC	Form 123 17APRIL 2009 £1000 to £2000	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Apr 2009	288c	Director's Change of Particulars / matthew morris / 24/02/2009 / HouseName/Number was: 23, now: 163; Street was: the furlong, now: penhill road; Post Town was: bristol, now: bexley; Region was: avon, now: kent; Post Code was: BS6 7TF, now: DA5 3EU	(1 page)
26 Jan 2009	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
26 Jan 2009	288b	Appointment Terminated Director oval nominees LIMITED	(1 page)
26 Jan 2009	288a	Director appointed jeremy paul yearron	(3 pages)
26 Jan 2009	288a	Director appointed matthew alan thomas morris	(3 pages)
26 Jan 2009	288a	Director appointed gary mcgeorge	(3 pages)