- Company Overview for AQUADRIFT LIMITED (08332242)
- Filing history for AQUADRIFT LIMITED (08332242)
- People for AQUADRIFT LIMITED (08332242)
- More for AQUADRIFT LIMITED (08332242)
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 | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2015 | DS01 | Application to strike the company off the register | |
16 Dec 2014 | AP01 | Appointment of Mr. Paul Andy Williams as a director on 1 December 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 1 December 2014 | |
03 Dec 2014 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 1 December 2014 | |
16 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
30 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 9 January 2013
|
|
30 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
16 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2013 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 10 January 2013 | |
10 Jan 2013 | AP04 | Appointment of Fides Secretaries Limited as a secretary on 9 January 2013 | |
10 Jan 2013 | AP02 | Appointment of Fenchurch Marine Services Limited as a director on 9 January 2013 | |
10 Jan 2013 | AP01 | Appointment of Stavvi Kanaris as a director on 9 January 2013 | |
10 Jan 2013 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 9 January 2013 | |
10 Jan 2013 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 9 January 2013 | |
14 Dec 2012 | NEWINC | Incorporation |