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ACUA SOLUTIONS LIMITED

Company number 08246328

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2015 AA
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
02 Sep 2014 AP01 Appointment of Mr Alan Frazer as a director on 9 October 2012
28 Aug 2014 TM01 Termination of appointment of Jeannine Mortlock as a director on 18 August 2014
28 Aug 2014 TM01 Termination of appointment of John Latham as a director on 18 August 2014
28 Aug 2014 TM01 Termination of appointment of Iain Hunter Nixon as a director on 27 March 2014
28 Aug 2014 TM02 Termination of appointment of Faye Evelyn Bernice Grundy as a secretary on 11 November 2013
28 Aug 2014 TM01 Termination of appointment of David George Michael Soutter as a director on 18 August 2014
04 Aug 2014 CH01 Director's details changed for Mr John Latham on 17 March 2014
22 Jan 2014 AP03 Appointment of Matthew David Challoner as a secretary on 11 November 2013
16 Dec 2013 AA
29 Nov 2013 TM01 Termination of appointment of Madeleine Julia Atkins as a director on 28 November 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Mr Iain Hunter Nixon as a director on 9 October 2012
08 Jul 2013 AP01 Appointment of Ms Jeannine Mortlock as a director on 9 October 2012
08 Jul 2013 AP01 Appointment of Mr David George Michael Soutter as a director on 9 October 2012
08 Jul 2013 AP01 Appointment of Professor Madeleine Julia Atkins as a director on 9 October 2012
09 May 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 July 2013
10 Oct 2012 TM01 Termination of appointment of Acua Limited as a director on 10 October 2012
09 Oct 2012 NEWINC Incorporation