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AIGUA MEDIA LIMITED

Company number 06914360

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,325
18 Mar 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
18 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/15
09 Mar 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,325
24 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
26 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Feb 2014 AD01 Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU on 24 February 2014
17 Feb 2014 TM01 Termination of appointment of David Weinberger as a director
15 Nov 2013 TM01 Termination of appointment of Mischa Alexander as a director
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,325
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Daniel Wagner on 8 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ on 5 September 2011
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 Aug 2009 122 S-div