AQUALIS HOLDCO LIMITED

Company number 08440771

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	SH20	Statement by Directors	(1 page)
14 Nov 2016	SH19	Statement of capital on 14 November 2016 USD 8.95001	(3 pages)
14 Nov 2016	CAP-SS	Solvency Statement dated 02/11/16	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Capital redemption reserve cancelled 03/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Victoria Joyce Henrion Weir as a secretary on 28 October 2016	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Jun 2016	SH06	Cancellation of shares. Statement of capital on 22 April 2016 USD 89,500.1	(4 pages)
08 Jun 2016	SH03	Purchase of own shares.	(3 pages)
13 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-13 USD 100,000	(7 pages)
11 Apr 2016	AP03	Appointment of Mrs Victoria Joyce Henrion Weir as a secretary on 14 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Martin Nes as a director on 7 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 September 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 13 October 2015	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 May 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-13 USD 100,000	(9 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Sep 2014	AD01	Registered office address changed from Aqualis Offshore Uk Ltd Suite 115 150 Minories London EC3N 1LS to 80 Coleman Street London EC2R 5BJ on 1 September 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-28 USD 100,000	(10 pages)
07 Oct 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 7 October 2013	(1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
12 Apr 2013	SH02	Sub-division of shares on 13 March 2013	(5 pages)