AQUALEAP TECHNOLOGIES LTD

Company number 08055745

Date	Type	Description	View / Download
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2024	L64.07	Completion of winding up	(1 page)
15 Jul 2014	COCOMP	Order of court to wind up	(2 pages)
17 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
09 Jul 2013	AP01	Appointment of David Keith Papworth as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Nils Henrik Kollevold as a director	(2 pages)
18 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 10,501.4	(4 pages)
18 Jun 2013	AP03	Appointment of David Keith Papworth as a secretary	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
18 Jun 2013	AD01	Registered office address changed from , Salisbury House 29 Finsbury Circus, London, London, EC2M 5QQ, United Kingdom on 18 June 2013	(1 page)
18 Jun 2013	AD01	Registered office address changed from , Salisbury House Salisbury House, London, London, EC2M 5QQ, United Kingdom on 18 June 2013	(1 page)
18 Jun 2013	AD01	Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 18 June 2013	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 11,651.4	(3 pages)
24 Jan 2013	CERTNM	Company name changed trampooline LTD\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 10,501.4	(3 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 10,332.9	(3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 10,108.2	(3 pages)
13 Jun 2012	MISC	Res 18 - reduction after redenomination passed 01/06/12	(1 page)
12 Jun 2012	SH15	Reduction of capital following redenomination. Statement of capital on 12 June 2012	(5 pages)
12 Jun 2012	SH14	Redenomination of shares. Statement of capital 1 June 2012	(4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re registration with vps 01/06/2012 RES 17 ‐ Resolution to redenominate shares	(1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 NOK 1,082	(3 pages)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)