AQUAMARINE CONSULTING LTD

Company number 07996035

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
11 Nov 2016	AP01	Appointment of Ms Elmarie Ibanez as a director on 31 August 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Shane Michael Smith as a director on 31 August 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Shane Michael Smith as a secretary on 31 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Shane Michael Smith as a director on 19 April 2016	(1 page)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
17 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(3 pages)
17 May 2016	AP03	Appointment of Mr Shane Michael Smith as a secretary	(2 pages)
17 May 2016	AP01	Appointment of Mr Shane Michael Smith as a director on 19 April 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Mils Secretarial Limited as a secretary on 19 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Vasiliki Chatzigeorgiou as a director on 19 April 2016	(1 page)
17 May 2016	AP03	Appointment of Mr Shane Michael Smith as a secretary on 19 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Shane Michael Smith as a director on 19 April 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to 20-22 Wenlock Road London N1 7GU on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Vasiliki Chatzigeorgiou as a director on 19 April 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Mils Secretarial Limited as a secretary on 19 April 2016	(1 page)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(3 pages)