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AQX SECURITIES LTD.

Company number 08164347

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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)
26 Jan 2016	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)
13 Oct 2015	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)
02 Oct 2015	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)
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2015	AP01	Appointment of Jost Rodewald as a director on 20 January 2015	View PDF Appointment of Jost Rodewald as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	TM01	Termination of appointment of Samir Merali as a director on 20 February 2015	View PDF Termination of appointment of Samir Merali as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Kishan Desai as a director on 30 January 2015	View PDF Termination of appointment of Kishan Desai as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AD01	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 17 Grosvenor Street London W1K 4QG on 9 September 2014	View PDF Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 17 Grosvenor Street London W1K 4QG on 9 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 75,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 14 November 2013	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 14 November 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	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 - 10 pages (10 pages)

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