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AQUEOUS TECHNOLOGY LIMITED

Company number 07055743

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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 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-18
  • GBP 100
22 Aug 2012 TM01 Termination of appointment of Paul David Henry Biscombe as a director on 13 August 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jul 2012 AP01 Appointment of Mr Tyrone Lindsey as a director on 1 November 2011
03 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Dec 2011 TM01 Termination of appointment of Paul David Henry Biscombe as a director on 23 November 2010
16 Dec 2011 AAMD Amended total exemption small company accounts made up to 31 October 2010
06 Dec 2011 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 6 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Paul David Henry Biscombe as a director
23 Nov 2010 AP01 Appointment of Paul David Henry Biscombe as a director
28 Jun 2010 TM01 Termination of appointment of Michael Perry as a director
11 Nov 2009 TM01 Termination of appointment of Ela Shah as a director
11 Nov 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
05 Nov 2009 CONNOT Change of name notice
03 Nov 2009 AP01 Appointment of Michael David Perry as a director
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 100
27 Oct 2009 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 27 October 2009
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted