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AQUADENE LIMITED

Company number 07430027

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 01/12/2011	View PDF Resolutions RES13 ‐ Share transfer 01/12/2011 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AP01	Appointment of Themis Konstantinou as a director on 1 December 2011	View PDF Appointment of Themis Konstantinou as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Ntemis Ioannou as a director on 1 December 2011	View PDF Termination of appointment of Ntemis Ioannou as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2012-02-15 GBP 1	View PDF Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2012-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AD01	Registered office address changed from London City Global House 5a Sandy's Row London E1 7HW United Kingdom on 19 November 2010	View PDF Registered office address changed from London City Global House 5a Sandy's Row London E1 7HW United Kingdom on 19 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Ntemis Ioannou as a director	View PDF Appointment of Ntemis Ioannou as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 November 2010	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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