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AKQUASUN HOLIDAYS (UK) LIMITED

Company number 07718322

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 TM01 Termination of appointment of Jayantilal Patel as a director
10 Mar 2014 TM01 Termination of appointment of Sanjay Hirani as a director
10 Mar 2014 AP01 Appointment of Mr Ramesh Sachdev as a director
10 Mar 2014 AD01 Registered office address changed from 5 Honister Place Stanmore Middlesex HA7 2EL England on 10 March 2014
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
17 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
12 Jul 2013 AP01 Appointment of Mr Sanjay Hirani as a director
12 Jul 2013 AP01 Appointment of Mr Jayantilal Vishram Patel as a director
12 Jul 2013 TM01 Termination of appointment of Bashir Rahim as a director
12 Jul 2013 TM01 Termination of appointment of Sujit Nair as a director
12 Jul 2013 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 12 July 2013
11 Mar 2013 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
26 Jul 2011 CERTNM Company name changed akquasun holidays LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted