AQUATONE LIMITED

Company number 09115372

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	DS01	Application to strike the company off the register	(1 page)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(4 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(4 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(3 pages) Download iXBRL
12 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(3 pages)
11 Dec 2015	AP01	Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(3 pages)
21 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(3 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
24 Oct 2014	AP01	Appointment of Mr Jeffery John Whelan as a director on 23 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 23 October 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 23 October 2014	(1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	(11 pages)